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/
अप्रैल 2017 पर शामिल हुए
4,472 तस्वीरें और वीडियो तस्वीरें एवं चलचित्र

ट्वीट

आपने @Bitfinexed को अवरुद्ध किया है

क्या आप वाकई इन ट्वीट को देखना चाहते हैं? ट्वीट देखने से @Bitfinexed का अवरोध नहीं हटेगा

  1. पिन किया हुआ ट्वीट
    4 अग॰

    27 उत्तर 41 रीट्वीट 170 पसंद
    पूर्ववत
  2. 3 घंटे पहले

    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?

    @Namtabami को जवाब दे रहे हैं
    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 उत्तर 2 रीट्वीट 15 पसंद
    पूर्ववत
  3. 4 घंटे पहले

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

    1 उत्तर 1 रीट्वीट 27 पसंद
    पूर्ववत
  4. ने रीट्वीट किया
    4 घंटे पहले

    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 उत्तर 4 रीट्वीट 28 पसंद
    पूर्ववत
  5. ने रीट्वीट किया
    7 घंटे पहले

    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 उत्तर 2 रीट्वीट 12 पसंद
    यह थ्रेड दिखाएं
    यह थ्रेड दिखाएं
    पूर्ववत
  6. 6 घंटे पहले

    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:
    यह थ्रेड दिखाएं
    2 उत्तर 3 रीट्वीट 20 पसंद
    पूर्ववत
  7. ने रीट्वीट किया
    7 घंटे पहले

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

    1 रीट्वीट 11 पसंद
    यह थ्रेड दिखाएं
    यह थ्रेड दिखाएं
    पूर्ववत
  8. ने रीट्वीट किया
    7 घंटे पहले

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

    1 उत्तर 1 रीट्वीट 11 पसंद
    यह थ्रेड दिखाएं
    यह थ्रेड दिखाएं
    पूर्ववत
  9. 7 घंटे पहले

    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 उत्तर 5 रीट्वीट 33 पसंद
    पूर्ववत
  10. 8 घंटे पहले

    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 उत्तर 3 रीट्वीट 8 पसंद
    पूर्ववत
  11. ने रीट्वीट किया
    9 घंटे पहले
    को जवाब दे रहे हैं

    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 उत्तर 3 रीट्वीट 13 पसंद
    पूर्ववत
  12. ने रीट्वीट किया
    11 घंटे पहले

    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 उत्तर 11 रीट्वीट 18 पसंद
    पूर्ववत
  13. 10 घंटे पहले

    “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 उत्तर 10 रीट्वीट 51 पसंद
    पूर्ववत
  14. ने रीट्वीट किया
    10 घंटे पहले
    को जवाब दे रहे हैं

    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 उत्तर 2 रीट्वीट 9 पसंद
    पूर्ववत
  15. ने रीट्वीट किया
    12 घंटे पहले

    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 उत्तर 10 रीट्वीट 63 पसंद
    पूर्ववत
  16. 11 घंटे पहले

    Bitfinex premium rising. Now over $70.

    5 उत्तर 1 रीट्वीट 28 पसंद
    पूर्ववत
  17. 12 घंटे पहले

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

    4 उत्तर 5 रीट्वीट 45 पसंद
    पूर्ववत
  18. ने रीट्वीट किया
    14 घंटे पहले

    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 उत्तर 10 रीट्वीट 37 पसंद
    पूर्ववत
  19. ने रीट्वीट किया
    13 घंटे पहले
    को जवाब दे रहे हैं

    The spread is a new thing.

    5 उत्तर 2 रीट्वीट 17 पसंद
    पूर्ववत
  20. ने रीट्वीट किया
    13 घंटे पहले

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3 उत्तर 16 रीट्वीट 39 पसंद
    यह थ्रेड दिखाएं
    यह थ्रेड दिखाएं
    पूर्ववत
  21. 13 घंटे पहले

    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 उत्तर 5 रीट्वीट 17 पसंद
    पूर्ववत

@Bitfinexed ने अभी तक ट्वीट नहीं किया है.

लोड होने में कुछ समय लग रहा है.

Twitter क्षमता से अधिक पर काम कर रहा है या कोई क्षणिक समस्या है. पुनः प्रयास करें या अधिक जानकारी के लिए Twitter स्थिति पर जाएँ.

    शायद आपको यह भी पसंद आए

    ·