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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Because Tether is a criminal organization that launders money for criminals, terrorist organizations, sanctioned countries, pig butchering organizations, human trafficking organizations… etc.
Because Tether is a criminal organization that launders money for criminals, terrorist organizations, sanctioned countries, pig butchering organizations, human trafficking organizations… etc. https://t.co/oapjvbNacC
It’s likely still understated.
It’s likely still understated.
Imagine still believing in the Tether fraud after this. Tether is the largest financial fraud in history and you idiots built a whole ecosystem on top of a fraud while trusting a proven fraud.
Bitfinex/Tether can't catch a break, first they're getting lit the fuck up by Congress and the Senate for laundering money for terrorists, Russia, Iran, North Korea, Pig Butchering... and the next thing you know, they're getting sued for patent infringement in the Eastern…
This is probably just a happy coincidence, right? Right?
Tether: We don’t do business in the United States Also Tether: Ten bucks says they really needed the shell company to run money through it and to use it as a money mule. Imagine accepting an investor that launders money for terrorist organizations.
One very interesting aspect of the Warren/Marshall letter sent yesterday on illicit use of crypto is who they sent it to. This is now getting positioned as a national security issue (note the absence of the DOJ in the letter) rather than a criminal issue. That’s important as…
Another day of damaging news for Tether.
Crypto will decry the bias of Elizabeth Warren in drafting this letter on Tether. But don’t overlook the co-author is Roger Marshall, a Republican who is ideologically about as far away from Warren as you can get. Use of Tether for violating US sanctions is a bipartisan issue…
Crypto will decry the bias of Elizabeth Warren in drafting this letter on Tether. But don’t overlook the co-author is Roger Marshall, a Republican who is ideologically about as far away from Warren as you can get. Use of Tether for violating US sanctions is a bipartisan issue…
❖ SENATORS QUESTION BIDEN ADMINISTRATION ON RUSSIA'S USE OF TETHER TO EVADE SANCTIONS Sen. Elizabeth Warren (D. Mass) and Sen. Roger Marshall (R. Kan.) said in an April 28 letter to the Treasury Department, Defense Department and White House that they were concerned about how…
Tether fraud is going to be super mad about this! Turns out most Tether fraud bucks are just non economic wash trades (actually, money laundering). Who knew! So basically, half of Tethers volume, real volume, is laundering money for Russia. 🤔 bloomberg.com/news/articles/…
Interesting Bloomberg story on Visa’s new stablecoin tracker. Visa notes that USDC is the leader in stablecoin transactions, not Tether. How? Well, as Visa identified, most transaction volume is bogus: “When cleansed of trades linked to bots [what Visa called ‘removing…
1/ @CoinDesk your interview about Ronin's recently-increased volumes has some serious errors. The increase in activity & users looks to come from a single farming exercise that is, arguably, spamming the network. It's nothing like what was described in this interview at all.…
The 21 million bitcoin limit will be increased. For the same reason the industry went from don't trust, verify, to: trust, don't verify.
The 21 million bitcoin limit will be increased. For the same reason the industry went from don't trust, verify, to: trust, don't verify.
Rather than wonder how a federal court will address the Samourai case just take the time to read the 2020 Memorandum Opinion in United States v Harmon involving a Bitcoin Mixer Full link below: RT to combat misinformation that the DOJ’s position is a new development.
We have added a bit of speculation as to Consensys' frankly bizarre complaint against the SEC - they may be hoping for a conveniently insane ruling from Reed O'Connor, the ND Texas judge whose rulings even this Supreme Court keeps bouncing amycastor.com/2024/04/27/con…
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Dad has been gone for 5 years today but anytime I hear Clair de Lune I immediately think of him (and a lot of other times) This was shortly before he died of glioblastoma (brain cancer) and had lost the ability to read and didn’t speak much. His piano skills stayed strong Enjoy
⚠️⛔️ Yet another article drops with Russian banking sources confirming crypto is now their main option for avoiding sanctions to transact with China. This comes as US lawmakers demand action from the Biden administration to stop this (particularly calling out Tether)
So why is it that Tether only has 1/5th the transactions volume of USDC when it is 3.3x larger than USDC? Is this a data error? If not, is there a fundamental difference between the two stablecoins' user bases? I'm skeptical of this chart until I see a good explanation.
Cryptocurrency changed the game for cybercrime by providing a direct pathway to monetization. What used to be a retail and finance issue is now everyone’s problem. It’s no longer just, “How can I enable fraud through hacking,” but “What can I hack until you will pay me to stop?”
BREAK: Julius Kivimaki AKA Zeekill sentenced to 6 years & 3 months in prison after hacking and blackmailing 30,000 therapy patients with their stolen notes. One of the cruellest cyber attacks ever. Zeekill's imprisonment ends a near 10 year cyber crime spree started as a teen.
Appreciate @Zachary @politico #MorningMoney sharing our views on the stakes for #CZ's sentencing today. There are real victims to @binance's crimes and the crimes it enabled. Today there needs to be true accountability. politico.com/newsletters/mo…
In 1993, Jensen Huang pitched a startup idea to his former boss, Wilf Corrigan. After Jensen's pitch, Wilf said, “I have no idea what you just said. That was one of the worst pitches I've ever heard.” Wilf then called the renowned venture capitalist Don Valentine, and said,…
Per Visa: 90% of stablecoin transactions in the 30 days to April 24 were driven by bots
Circle Internet Financial’s stablecoin has this year overtaken Tether’s as the market leader in transaction volume, according to data compiled by Visa trib.al/zh4cIMO
Hey i just make a new Sketch, check this out donkwon.com @Donkwon_coin
Tether has banked with Deltec since 2018. Deltec was one of the few banks in the world that would have anything to do with Tether after their deal with Crypto Capital led to $850 million of the Tether reserve being frozen. amycastor.com/2024/03/09/tet…
@Bitfinexed They left out Justin Sun as the processor in all this. Easy-peasy, they can just seize whatever Cantor holds Done
@Bitfinexed Thank you!! I like to think I'm quite an offensive guy.
@Bitfinexed Jeez, some whiners just can't handle a little "massive financial fraud" these days! Complain, complain...
VIX just got rejected at its downtrend line - a bullish signal This is a key intermarket dynamic that had us position bullish at the right time during this market pullback Just like the past occurrences, we think this should result in more market upside
@EleanorTerrett @PatrickMcHenry @Consensys @SECGov And now we have a second representative who doesn't understand, or is being dishonest about, what an SEC formal order of investigation means and the obligations of confidentiality SEC officials have during an investigation.
@Bitfinexed Hahaha, imagine the patent troll being the sympathetic side of the lawsuit!
@Bitfinexed Marshall is the favorite court for patent trolls. Google "Intercurrency Software" and all results are patent lawsuits v Schwab, TD Ameritrade, Fidelity...Pity they can't both lose.
Bukele, through his cronies, has unconstitutionally reformed the constitution to keep him in power permanently. El Salvador is a dictatorship and the U.S. establishment has enabled it.
#ÚltimaHora || @AsambleaSV prevé la reforma del artículo 248 de la Constitución que, entre otros puntos, impide modificar lo referente a la alternabilidad del ejercicio de la Presidencia ▶️@rodrigoayalasv solicitó la modificación para ser aprobado con dispensa de trámite
@SatoshiActFund @Dennis_Porter_ driving a car isnt a crime either. but you gotta have a license
@mikeinspace maybe if the industry admits crypto isnt money or currency then the problem is solved?
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