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/
Sumali noong Abril 2017
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  1. Naka-pin na Tweet
    Ago 4

    27 sagot 41 retweet 170 gusto
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  2. 3 oras ang nakalipas

    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?

    Sumasagot kay @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 sagot 2 retweet 15 gusto
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  3. 4 (na) oras ang nakalipas

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

    1 sagot 1 retweet 27 gusto
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  4. Ni-retweet ni
    4 (na) oras ang nakalipas

    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 mga sagot 4 mga retweet 28 gusto
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  5. Ni-retweet ni
    7 oras ang nakalipas

    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 sagot 2 retweet 12 gusto
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  6. 6 (na) oras ang nakalipas

    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:
    Ipakita ang thread na ito
    2 sagot 3 retweet 20 gusto
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  7. Ni-retweet ni
    7 oras ang nakalipas

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

    1 retweet 11 gusto
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  8. Ni-retweet ni
    7 oras ang nakalipas

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

    1 sagot 1 retweet 11 gusto
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  9. 7 oras ang nakalipas

    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 sagot 5 retweet 33 gusto
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  10. 8 oras ang nakalipas

    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 sagot 3 retweet 8 gusto
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  11. Ni-retweet ni
    9 (na) oras ang nakalipas
    Sumasagot kay

    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 sagot 3 retweet 13 gusto
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  12. Ni-retweet ni
    11 oras ang nakalipas

    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 sagot 11 retweet 18 gusto
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  13. 10 oras ang nakalipas

    “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 sagot 10 retweet 51 gusto
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  14. Ni-retweet ni
    10 oras ang nakalipas
    Sumasagot kay

    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 sagot 2 retweet 9 (na) gusto
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  15. Ni-retweet ni
    12 oras ang nakalipas

    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 sagot 10 retweet 63 gusto
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  16. 11 oras ang nakalipas

    Bitfinex premium rising. Now over $70.

    5 sagot 1 retweet 28 gusto
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  17. 12 oras ang nakalipas

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

    4 mga sagot 5 retweet 45 gusto
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  18. Ni-retweet ni
    14 (na) oras ang nakalipas

    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 mga sagot 10 retweet 37 gusto
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  19. Ni-retweet ni
    13 oras ang nakalipas
    Sumasagot kay

    The spread is a new thing.

    5 sagot 2 retweet 17 gusto
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  20. Ni-retweet ni
    13 oras ang nakalipas

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3 sagot 16 mga retweet 39 (na) gusto
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  21. 13 oras ang nakalipas

    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 sagot 5 retweet 17 gusto
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