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/
Clárú: Aibreán 2017
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  1. Tweet Greamaithe
    4 Lún

    27 freagra 41 d’atweetálacha 170 croí
    Cealaigh
  2. 3 huaire an chloig ó shin

    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?

    Ag freagairt @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 fhreagra 2 atweetáil 15 croí
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  3. 4 huaire an chloig ó shin

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

    1 fhreagra amháin 1 atweetáil amháin 27 croí
    Cealaigh
  4. Rinne Atweetáil
    4 huaire an chloig ó shin

    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 fhreagra 4 atweetáil 28 croí
    Cealaigh
  5. Rinne Atweetáil
    7 n-uaire an chloig ó shin

    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 fhreagra amháin 2 atweetáil 12 croí
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  6. 6 huaire an chloig ó shin

    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:
    Taispeáin an snáithe seo
    2 fhreagra 3 atweetáil 20 croí
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  7. Rinne Atweetáil
    7 n-uaire an chloig ó shin

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

    1 atweetáil amháin 11 croí
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  8. Rinne Atweetáil
    7 n-uaire an chloig ó shin

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

    1 fhreagra amháin 1 atweetáil amháin 11 croí
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  9. 7 n-uaire an chloig ó shin

    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 fhreagra amháin 5 atweetáil 33 croí
    Cealaigh
  10. 8 n-uaire an chloig ó shin

    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 fhreagra 3 atweetáil 8 gcroí
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  11. Rinne Atweetáil
    9 n-uaire an chloig ó shin
    Ag freagairt

    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 fhreagra 3 atweetáil 13 croí
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  12. Rinne Atweetáil
    11 uair an chloig ó shin

    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 fhreagra amháin 11 d’atweetálacha 18 croí
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  13. 10 n-uaire an chloig ó shin

    “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 bhfreagra 10 n-atweetáil 51 croí
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  14. Rinne Atweetáil
    10 n-uaire an chloig ó shin
    Ag freagairt

    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 fhreagra amháin 2 atweetáil 9 gcroí
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  15. Rinne Atweetáil
    12 uair an chloig ó shin

    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 fhreagra 10 n-atweetáil 63 croí
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  16. 11 uair an chloig ó shin

    Bitfinex premium rising. Now over $70.

    5 fhreagra 1 atweetáil amháin 28 croí
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  17. 12 uair an chloig ó shin

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

    4 fhreagra 5 atweetáil 45 croí
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  18. Rinne Atweetáil
    14 uair an chloig ó shin

    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 freagra 10 n-atweetáil 37 croí
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  19. Rinne Atweetáil
    13 uair an chloig ó shin
    Ag freagairt

    The spread is a new thing.

    5 fhreagra 2 atweetáil 17 croí
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  20. Rinne Atweetáil
    13 uair an chloig ó shin

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3 fhreagra 16 d’atweetálacha 39 croí
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  21. 13 uair an chloig ó shin

    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 fhreagra 5 atweetáil 17 croí
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