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/
2017年4月に登録
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  1. 固定されたツイート
    8月4日

    27件の返信 41件のリツイート 170 いいね
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  2. 3 時間前

    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?

    返信先: @Namtabamiさん
    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件の返信 2件のリツイート 15 いいね
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  3. 4 時間前

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

    1件の返信 1件のリツイート 27 いいね
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  4. さんがリツイート
    4 時間前

    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件の返信 4件のリツイート 28 いいね
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  5. さんがリツイート
    7 時間前

    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件の返信 2件のリツイート 12 いいね
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  6. 6 時間前

    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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    2件の返信 3件のリツイート 20 いいね
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  7. さんがリツイート
    7 時間前

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

    1件のリツイート 11 いいね
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  8. さんがリツイート
    7 時間前

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

    1件の返信 1件のリツイート 11 いいね
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  9. 7 時間前

    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件の返信 5件のリツイート 33 いいね
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  10. 8 時間前

    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件の返信 3件のリツイート 8 いいね
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  11. さんがリツイート
    9 時間前
    返信先: さん

    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件の返信 3件のリツイート 13 いいね
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  12. さんがリツイート
    11 時間前

    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件の返信 11件のリツイート 18 いいね
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  13. 10 時間前

    “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件の返信 10件のリツイート 51 いいね
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  14. さんがリツイート
    10 時間前
    返信先: さん

    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件の返信 2件のリツイート 9 いいね
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  15. さんがリツイート
    12 時間前

    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件の返信 10件のリツイート 63 いいね
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  16. 11 時間前

    Bitfinex premium rising. Now over $70.

    5件の返信 1件のリツイート 28 いいね
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  17. 12 時間前

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

    4件の返信 5件のリツイート 45 いいね
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  18. さんがリツイート
    14 時間前

    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件の返信 10件のリツイート 37 いいね
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  19. さんがリツイート
    13 時間前
    返信先: さん

    The spread is a new thing.

    5件の返信 2件のリツイート 17 いいね
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  20. さんがリツイート
    13 時間前

    Bitfinex is Not Insolvent, A Dramatic Reading cc

    3件の返信 16件のリツイート 39 いいね
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  21. 13 時間前

    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件の返信 5件のリツイート 17 いいね
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