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/
Menyertai April 2017
4,472 Foto atau video 4,472 Foto dan video Foto dan video

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  1. Tweet Dipinkan
    4 Ogo

    27 balasan27 balasan 41 tweet semula41 tweet semula 170 suka
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  2. 4 jam lalu

    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?

    Membalas kepada @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 balasan2 balasan 2 tweet semula2 tweet semula 16 suka
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  3. 4 jam lalu

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

    1 balasan1 balasan 1 tweet semula1 tweet semula 27 suka
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  4. Mengetweet Semula
    5 jam lalu

    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 balasan4 balasan 4 tweet semula4 tweet semula 30 suka
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  5. Mengetweet Semula
    8 jam lalu

    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 balasan1 balasan 2 tweet semula2 tweet semula 12 suka
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  6. 6 jam lalu

    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:
    Tunjukkan thread ini
    2 balasan2 balasan 3 tweet semula3 tweet semula 20 suka
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  7. Mengetweet Semula
    8 jam lalu

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

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  8. Mengetweet Semula
    8 jam lalu

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

    1 balasan1 balasan 1 tweet semula1 tweet semula 11 suka
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  9. 7 jam lalu

    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.

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  10. 8 jam lalu

    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 balasan3 balasan 3 tweet semula3 tweet semula 8 suka
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  11. Mengetweet Semula
    10 jam lalu
    Membalas kepada

    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 balasan5 balasan 3 tweet semula3 tweet semula 13 suka
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  12. Mengetweet Semula
    12 jam lalu

    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 balasan1 balasan 11 tweet semula11 tweet semula 18 suka
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  13. 10 jam lalu

    “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 balasan10 balasan 10 tweet semula10 tweet semula 52 suka
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  14. Mengetweet Semula
    11 jam lalu
    Membalas kepada

    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 balasan1 balasan 2 tweet semula2 tweet semula 9 suka
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  15. Mengetweet Semula
    12 jam lalu

    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. 🍿

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  16. 12 jam lalu

    Bitfinex premium rising. Now over $70.

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  17. 12 jam lalu

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

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  18. Mengetweet Semula
    14 jam lalu

    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?>

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  19. Mengetweet Semula
    14 jam lalu
    Membalas kepada

    The spread is a new thing.

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  20. Mengetweet Semula
    13 jam lalu

    Bitfinex is Not Insolvent, A Dramatic Reading cc

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  21. 14 jam lalu

    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.
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