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/
Uniuse en abril de 2017
4.472 Fotos ou vídeos Fotos e vídeos

Chíos

Bloqueaches a @Bitfinexed

Estás seguro de que queres ver estes chíos? Ver os chíos non desbloqueará a @Bitfinexed

  1. Chío pegado
    4 de ago.

    27 respostas 41 rechouchíos 170 gústames
    Desfacer
  2. hai 3 horas

    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?

    En resposta a @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 respostas 2 rechouchíos 15 gústames
    Desfacer
  3. hai 4 horas

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

    1 resposta 1 rechouchío 27 gústames
    Desfacer
  4. rechouchiou
    hai 4 horas

    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 respostas 4 rechouchíos 29 gústames
    Desfacer
  5. rechouchiou
    hai 7 horas

    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 resposta 2 rechouchíos 12 gústames
    Amosar este fío
    Amosar este fío
    Desfacer
  6. hai 6 horas

    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:
    Amosar este fío
    2 respostas 3 rechouchíos 20 gústames
    Desfacer
  7. rechouchiou
    hai 7 horas

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

    1 rechouchío 11 gústames
    Amosar este fío
    Amosar este fío
    Desfacer
  8. rechouchiou
    hai 7 horas

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

    1 resposta 1 rechouchío 11 gústames
    Amosar este fío
    Amosar este fío
    Desfacer
  9. hai 7 horas

    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 resposta 5 rechouchíos 33 gústames
    Desfacer
  10. hai 8 horas

    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 respostas 3 rechouchíos 8 gústames
    Desfacer
  11. rechouchiou
    hai 9 horas
    En resposta a

    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 respostas 3 rechouchíos 13 gústames
    Desfacer
  12. rechouchiou
    hai 11 horas

    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 resposta 11 rechouchíos 18 gústames
    Desfacer
  13. hai 10 horas

    “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 respostas 10 rechouchíos 51 gústames
    Desfacer
  14. rechouchiou
    hai 10 horas
    En resposta a

    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 resposta 2 rechouchíos 9 gústames
    Desfacer
  15. rechouchiou
    hai 12 horas

    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 respostas 10 rechouchíos 63 gústames
    Desfacer
  16. hai 11 horas

    Bitfinex premium rising. Now over $70.

    5 respostas 1 rechouchío 28 gústames
    Desfacer
  17. hai 12 horas

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

    4 respostas 5 rechouchíos 45 gústames
    Desfacer
  18. rechouchiou
    hai 14 horas

    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 respostas 10 rechouchíos 37 gústames
    Desfacer
  19. rechouchiou
    hai 13 horas
    En resposta a

    The spread is a new thing.

    5 respostas 2 rechouchíos 17 gústames
    Desfacer
  20. rechouchiou
    hai 13 horas

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3 respostas 16 rechouchíos 39 gústames
    Amosar este fío
    Amosar este fío
    Desfacer
  21. hai 13 horas

    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 respostas 5 rechouchíos 17 gústames
    Desfacer

@Bitfinexed aínda non chiou.

Parece que a carga tarda un chisco

É posible que o Twitter estea por riba da súa capacidade ou teña un impo momentáneo. Téntao de novo ou visita o Estado do Twitter para obter máis información.

    Tamén che pode gustar

    ·