Bitfinex'ed  

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW

medium.com/@bitfinexed/
加入于 2017年4月
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  1. 置顶推文
    8月4日

    27回复 41 转推 170 喜欢
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  2. 3小时前

    Just a reminder, the CEO of Tethers bank was accused in 2015 of asking employees to provide false attestations of their balances. Should we really trust the Friedman/FSS reports that may have been reading John Bett's bank statements?

    回复 @Namtabami
    Because they can't, they've committed the same massive fraud as MtGox. I've been on them for over a year pressuring them to do audits, instead of doing audits, they fired the auditors. The bank statements provided to Friedman/FSS were likely fake too.
    2回复 2 转推 15 喜欢
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  3. 4小时前

    So... technically, Bitfinex has no legitimate banking. Explains why they hide everything.

    1回复 1 转推 27 喜欢
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  4. 转推了
    4小时前

    Bitcoiners: Let's change the monetary system and give people control of their funds! Also Bitcoiners: Let's incorporate our exchanges in the BVI and Hong Kong, work with Appleby, and funnel our money through all the shells and lawyers the most powerful and wealthy use.

    4回复 4 转推 28 喜欢
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  5. 转推了
    7小时前

    For one thing there is a casino in the Bahamas called Baha Mar and it turns out that it's major subsidiary incorporated at the same address as Imperial Pacific's.

    1回复 2 转推 12 喜欢
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  6. 6小时前

    Enjoy guys. This rabbit hole goes deep.

    So if Bitfinex/Tether is banking with this bank then the web thickens considerably. You see this bank has a license, but one of their subsidiaries who has operated at the same address is very clearly not a bank:
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    2回复 3 转推 20 喜欢
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  7. 转推了
    7小时前

    Oh wait I almost forgot! Both of those casinos are incorporated one block away from Tether in the BVI!

    1 转推 11 喜欢
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  8. 转推了
    7小时前

    Cherry on top of this whole disaster? This DelTec company has been in and out of legal trouble since the 1970's

    1回复 1 转推 11 喜欢
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  9. 7小时前

    Why it was important for Bitfinex, and Tether, to hide their bank. "At least one person involved on the compliance side of a large Taiwanese bank was terminated due to the misrepresentation of the Bitfinex account relationship." They lied to their bank.

    1回复 5 转推 33 喜欢
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  10. 8小时前

    Looks like Deltec doesn’t realize that they are banking a customer that even shareholders admitted what they are doing is illegal. They will shortly. If Tether was legitimate, then they would have done the audits they had promised.

    3回复 3 转推 8 喜欢
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  11. 转推了
    9小时前
    回复

    Looks like Chinacryptoinfo (Jackson Fu) on Reddit is telling people Tether's money is stashed at DeltecBank in the Bahamas with the help of Daniel Kelman, lawyer for OceanEX and Interesting stuff! I don't know what to think about this shit. Any insights?

    5回复 3 转推 13 喜欢
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  12. 转推了
    11小时前

    QuadrigaCX confirms they lost banking. Despite working with Crypto Capital Corp, having severe issues. You know who else works with Crypto Capital Corp? Yeah, Bitfinex. h/t Here's the article archived for access.

    1回复 11 转推 18 喜欢
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  13. 10小时前

    “Notably, Binance said it will donate 100 percent of listing fees to its recently launched charity division, the Blockchain Charity Foundation.” I told you. They are going to donate the money to themselves.

    10回复 10 转推 51 喜欢
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  14. 转推了
    10小时前
    回复

    Simple flow chart for fraudulent exchanges. Does the exchange list and allow Tether trading? -> It's a fraudulent exchange. Consider exchanges that list Tether to be an accessory to the Tether scam. Tether hasn't complied with their own whitepaper so there's zero reason to list

    1回复 2 转推 9 喜欢
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  15. 转推了
    12小时前

    BFX/Tether situation for dummies. It’s currently at the stage in Wolf of Wall Street where Belfort had to make trips to a sleazy bank in Switzerland to launder USD to avoid the Feds seizing it. Check back soon for the end of the movie when Stratton Oakmont gets raided. 🍿

    5回复 10 转推 63 喜欢
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  16. 11小时前

    Bitfinex premium rising. Now over $70.

    5回复 1 转推 28 喜欢
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  17. 12小时前

    “We’re not insolvent.” Said every insolvent bank ever. Like they would ever come clean and tell people the truth.

    4回复 5 转推 45 喜欢
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  18. 转推了
    14小时前

    Bitfinex Coinbase spread at a new-wide, $70. "Look, the Pyramid, it's opening wide! Which one? The one with the ever-widening hole in it!" Firesign Theater. (1968) Who remembers Firesign Theater?>

    14回复 10 转推 37 喜欢
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  19. 转推了
    13小时前
    回复

    The spread is a new thing.

    5回复 2 转推 17 喜欢
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  20. 转推了
    13小时前

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3回复 16 转推 39 喜欢
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  21. 13小时前

    Bitfinex can’t pump and dump without massive risks.

    Three things have occurred in at the same time. 1. Bitfinex banking disrupted. 2. Bitfinex - Coinbase spread opens up. 3. Pump & Dump behavior stops.
    2回复 5 转推 17 喜欢
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