Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 @Bitfinexed
Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde medium.com/@bitfinexed 15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW Joined April 2017-
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Ω🪬Ω #TheCryptocalypseChronicles: Make Argentina Gold Again Is the American taxpayer's bailout of Argentina just a secret bailout of #Tether and the crypto industry? And where did Argentina's gold reserves disappear to? (link in bio; RTs appreciated)
This BBC reporter was offered 25% of a ransom payout if he gave hackers access to the corporate network. He played along, so we got a look inside their tactics here:
Tether - greedy or marketing idiots? Paolo posted a demo of Tether’s Template Wallet this morning. If you look at the transaction they demo in his tweet, it’s sending 0.10 USDT (10 cents!) and the fee is mere 0.04! 😂 That’s a 40% fee!
@mikulaja @Bitfinexed Its better to say that if Silicon Valley Bank was not bailed out, Circle would have failed... Jeremy owns his very being to a bailout of Silicon Valley Bank
Circle CEO is big mad that FT reported on them trying to figure out a consumer right “tradfi” has protected for decades:
Circle CEO is big mad that FT reported on them trying to figure out a consumer right “tradfi” has protected for decades:
exhibit a
ICYMI: A criminal crypto company, KuCoin, illegally took over a Thai finance company to help launder blns from Chinese-owned scam centers that target Americans, with the involvement of the wife of the Thai deputy fin minister. Yeah you read it right. whalehunting.projectbrazen.com/chinese-cambod…
What’s Tether worth? A fraction of $500B - it’s more like $80 to $90B…..just do the math: - last quarter Tether disclosed $130B of Treasuries/money markets and reverse repo. Currently that’s generating about 4% of gross yield or $5.3B per year (and rates are dropping) - they…
@r8limit @Bitfinexed @SilvermanJacob @OccamiCrypto oh... and i just noticed that tether's gold reserves went up to an amount that more or less matches argentina's claimed reserves - Tether (2024-09-30): $5.0 bn - Argentina (2024-07-28): $4.5 bn, + 11% appreciation from june reporting to Tether attestation date = $5.0 bn
prolly nothing, but i'm just gonna note that as of june/july last year: - #Tether claimed it had $3.8 billion in precious metals - #Argentina's disappearing gold reserves were around $4.5 billion. @SilvermanJacob @OccamiCrypto
prolly nothing, but i'm just gonna note that as of june/july last year: - #Tether claimed it had $3.8 billion in precious metals - #Argentina's disappearing gold reserves were around $4.5 billion. @SilvermanJacob @OccamiCrypto https://t.co/gJRTkz1Hxx
Elliptic published their ‘25 Typologies report on financial crime in crypto. Unlike TRM, Elliptic is not on the Tether payroll and will discuss USDT. While unscientific, it’s worth noting that USDT is mentioned 24 times in the report being used in pig butchering and Russian…
Coming soon to Paolo Ardoino
A $20 billion fundraising plan suggests Tether is dancing nearer the door while the MAGA crypto music still plays, writes @LionelRALaurent bloomberg.com/opinion/articl…
With today’s sell off, Saylor’s BTC pixie dust leverage continues to run out of steam. The market realizes that MSTR’s premium to its BTC holdings makes no sense, and MSTR is underperforming BTC. If you love BTC, own BTC. No need to make Michael richer by owning MSTR.
❌ WORLD LIBERTY'S BLACKLIST? BASICALLY JUST JUSTIN SUN @justinsuntron represents 99.9% of all tokens on World Liberty Financial's blacklist. The Trump-affiliated project has only blacklisted 4 addresses, with Sun's "TRON DAO" containing virtually all blacklisted $WLFI... 🧵
Tether has dubbed itself the “stable company.” Cute. Tether makes about $1B a quarter in revenues from its Treasuries, or $4B a year. The rest of the $13B in 2024 “profits” and $4.9B in 1H 25 came from BTC and gold - long risk positions that no investor will pay a premium…
I’m starting to think that maybe Tether doesn’t want us to know what it’s holdings really are

Conks @conksresearch
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