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/
Připojil se duben 2017
4 472 fotek nebo videí Fotky a videa

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  1. Připnutý tweet
    4. 8.

    27 replies 41 retweetů 170lajků
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  2. před 3 hodinami

    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?

    Odpověď uživateli @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 retweety 15lajků
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  3. před 4 hodinami

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

    1 reply 1 retweet 27lajků
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  4. Retweetnuto uživatelem
    před 4 hodinami

    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 retweety 29lajků
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  5. Retweetnuto uživatelem
    před 7 hodinami

    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 reply 2 retweety 12lajků
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  6. před 6 hodinami

    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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    3 retweety 20lajků
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  7. Retweetnuto uživatelem
    před 7 hodinami

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

    1 retweet 11lajků
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  8. Retweetnuto uživatelem
    před 7 hodinami

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

    1 reply 1 retweet 11lajků
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  9. před 7 hodinami

    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 reply 5 retweetů 33lajků
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  10. před 8 hodinami

    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 retweety 8lajků
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  11. Retweetnuto uživatelem
    před 9 hodinami
    Odpověď uživateli

    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 replies 3 retweety 13lajků
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  12. Retweetnuto uživatelem
    před 11 hodinami

    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 reply 11 retweetů 18lajků
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  13. před 10 hodinami

    “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 replies 10 retweetů 51lajků
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  14. Retweetnuto uživatelem
    před 10 hodinami
    Odpověď uživateli

    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 reply 2 retweety 9lajků
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  15. Retweetnuto uživatelem
    před 12 hodinami

    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 replies 10 retweetů 63lajků
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  16. před 11 hodinami

    Bitfinex premium rising. Now over $70.

    5 replies 1 retweet 28lajků
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  17. před 12 hodinami

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

    5 retweetů 45lajků
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  18. Retweetnuto uživatelem
    před 14 hodinami

    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 replies 10 retweetů 37lajků
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  19. Retweetnuto uživatelem
    před 13 hodinami
    Odpověď uživateli

    The spread is a new thing.

    5 replies 2 retweety 17lajků
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  20. Retweetnuto uživatelem
    před 13 hodinami

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    16 retweetů 39lajků
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  21. před 13 hodinami

    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.
    5 retweetů 17lajků
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