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Bitfinex'ed 
Κασσάνδρα 
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
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺’s posts
Alright guys, time to put a countdown timer on the collapse of Binance.
CZ just completely bombed an interview, be sure to watch this whole clip.
Here it is everyone. The office of Binance! A multibillion dollar crypto exchange. Totally legit folks.
I wonder why they chose to make a crypto influencer award in the shape of a pyramid.
Celsius is dumping your crypto onto the market, they'll let you have your crypto later when they buy it back for less than half.
Enjoy losing your money in a blatant Ponzi scheme.
Oh, and the exchanges are in on it.
Replying to
Jokes on you. Netflix working overtime on real time AI translation to force everything spoken to Bengali.
Replying to
Nonsense.
Over 95% of all land rovers sold in the past ten years are still on the road today.
The other 5% made it back home.
Tether Co-Founder Reeve Collins when asked if people holding Tethers will be able to get all of their money:
"I can't guarantee anything, but I truly believe that."
Don't verify, believe two time convicted liars under DOJ criminal investigation for bank fraud.
Coinbase Insider Transactions.
Zero insiders bought any Coinbase shares.
“How to save money on rent and work remotely….”
The only buyer of Bitcoin on Bitfinex is a single trader using fake Bitfinex dollars to absorb all of the selling.
Instead of printing Tether, they print margin loans to buy bitcoin. This position is virtually impossible to unwind if it's real.
IT'S HALF THE COLD WALLET.
Binance is wash trading. Exactly what we have been telling you all for years.
The entire cryptocurrency market is in reality fewer than twenty players.
What the fuck did I tell you guys?
Just before 40k drops, shut out retail traders from selling, tether injected nearly a billion dollars of fake money, market recovery, and coinbase is back.
I’m not a genius, these assholes are just that obvious.
"Why do you bash so many crypto companies?"
Because those crypto companies end up doing this to people, they tell everyone it's safe, when it's a huge fucking lie, and they essentially steal peoples money and life savings. h/t /u/Gk786
Nayib Bukele removes laser eyes and bitcoin from his twitter profile.
Probably nothing.
There’s still time to withdraw from crypto dot com.
There’s still time to withdraw from Binance.
There’s still time to withdraw from Bitfinex.
There’s still time to get rid of your tethers.
Do it.
Yup. Everyone is just falling for my lies. It's a massive conspiracy by an asshole on Twitter.
Everyone is mad at the SEC for suing Binance.
Literally nobody is mad about Binance wash trading, front running, market manipulation, fraud, etc.
Shows you how brainwashed crypto speculators are.
Bittrex has also disabled new user registration... Bittrex also has Tether.
Seems like all of the Tether exchanges shutting down registration.
Shhh, don’t tell anyone! You’re ruining the scam. 😡
Fun Fact: Bitcoin exchanges can do the same thing. Especially when most of the buy orders and sell orders belong to the same three or four people who coordinate with each other.
There's something very important to notice in this video that most people have missed.
Occasionally you will see real sell orders for Tether and the price dips. The wash trade bot then will trade it right back up.
This happens on Bitcoin too.
Changpeng Zhao (CZ) was originally the CTO for OKCoin, a Chinese crypto exchange.
CZ did the programming for the wash trading bots, they were called “volumizers”. It’s not a surprise that CZ still uses bots to this day, to spam twitter and wash trade on Binance.
HOW DOES A STABLECOIN LOSE EIGHT HUNDRED MILLION DOLLARS?!?! USDC?
Binance on the verge of halting withdrawals.
As we speak, people are trying to withdraw their crypto, and then being told that they need to re-verify their KYC, they'll submit documentation, which Binance will drag their feet & delay.
Insiders will withdraw from the platform… Show more
Tether fraud exchange KuCoin about to go supernova. Earn 169% APY on Bitcoin, or 204% on Tether fraud bucks!
How did Alameda Research actually lose $8 billion dollars?
Who was on the other side of the trade? Who got the $8 billion dollars that was lost?
Time to take a closer look at where SBF sent billions of dollars to another proven fraud.
Tether.
Elon Musk tweeted about Dogecoin and Dogecoin didn't even go up a penny.
Binance starting to lock down accounts and artificially delay withdrawals.
Next up: They're going to require that you KYC/AML (again), then drag their feet and stonewall you before allowing you to withdraw.
You have to ask yourself why would a single trader need over three hundred trading accounts, to trade on Binance?
Because they're wash trading and painting the tape between their accounts.
They can make the prices do whatever they want.
Step 1. Wash Trade your worthless NFT for a million dollars with yourself.
Step 2. Borrow half a million dollars using your wash traded NFT as collateral.
You thought the housing bubble was bad? You haven’t seen anything yet, sparky.
Binance is deploying twitter bots to counter “the FUD” on Binance and BNB shitcoin.
H/t
What the fuck did I tell all you guys? Bitfinex and Tether are the most predictable frauds in history.
I’m not a genius, these idiots are just that obvious.
Hi George!
While you were making videos claiming that the Celsius concerns were all just FUD, why were you withdrawing everything you could from it?
The Celsius Ponzi scam is imploding.
Tether loaned a billion Tethers to the Celsius Ponzi scam.
That loan probably going into default or Tether has to dump the collateral, crashing more markets. Isn’t Tether fraud awesome?
Damn it's a shame nobody was warning people about the Celsius ponzi scheme for the past few years.
Celsius slogan is “unbank yourself”. If you don’t have any money thanks to Celsius, you don’t need a bank anymore.
Checkmate nocoiners.
Celsius has negotiated a secret bailout package with Tether, tether agrees to use tethers reserves to take the losses on their balance sheet and hope to make it up trading shitcoins.
Since nobody can see what tether holds, what tether bagholders can't see, can't hurt them.
Alright, let's review.
Since FTX blew up Binance has:
1. Added Cloud Mining scams.
2. Offer 50% APR incentives to deposit to Binance
3. Tell everyone that 99% of people will lose their crypto if they self-custody.
I'm sure everything is just fine over at Binance.
I'm going to say it again.
SBF/Alameda/FTX was a money laundering front for Bitfinex/Tether, with a trade fraud/market manipulation arm.
I told you all in 2021 about Alameda/FTX, before they blew up.
From NY Times: nytimes.com/2022/11/23/bus
If even bitcoin developers can’t keep their crypto safe, what makes anyone think average people will be able to?
Tether fraud to the rescue! CZ activates over 300 wash trading accounts stuffed with fresh Tether fraud bucks to repeatedly buy and sell to himself to show everyone “See! Crypto prices are going up! SEC is FUD!”
Of course, it’s just wash trading of course and not real demand.
Coming soon on Binance:
Oops, we converted your BTC accidentally to BNB.
This was a serious mistake.
We will return the bitcoins to you shortly.
* Two weeks later Bitcoin suddenly crashes 50% *
Thank you for your patience, here’s your bitcoin back. We dumped the market… Show more
Binance needs a billion dollar bailout. Except he claims it’s to help other firms. It’s bullshit. Same bullshit as FTX.
Binance has a hole they’re trying to fill in.
Replying to
A single trader in the US, from Chicago, is 12% of the volume on Binance.
ONE TRADER.
Remember kids, when I tell you that fewer than twenty people control the entire crypto market, we're not bullshitting you.
Binance now halts withdrawals of USDC citing a so-called “wallet upgrade”.
Maybe it’s to force you to buy crypto to withdraw.
The lights are shutting off.
I wonder why Binance is suspending so many withdrawals, but allowing deposits?
I guess every blockchain is upgrading their wallets now? Why does the blockchain only update for Binance and not other exchnages?
Well that's *absolutely* fascinating.
CNBC deleted the disastrous interview with Tether. Maybe because it contained unfortunate comments about Tethers largest customer, Sam Bankman-Fried?
The video used to be here: youtu.be/ZBEqyiO35cQ
What's going on?
Long story short, FTX couldn’t get bank accounts, so they used Alamedas bank account.
“To work around the problem”, ah yes, bank fraud was the workaround.
Some workaround. Fun Fact: Binance does the same thing with Silvergate. 🚨🚨🚨
Coinbase is now delaying withdrawals.
For security precaution, of course.
The Celsius Ponzi is collapsing so fast that they're force locking peoples accounts.
Contact support to get access to your money, support will get back to you... when they feel like it.
It's all just "FUD".
Tethers secretly backed by El Salvador junk bonds. It's more likely than you think.
Don't forget:
Tether has invested into the Celsius Ponzi scam.
If you have Tethers you're exposed to the Celsius Ponzi blow up.
Did you expect a company under US DOJ criminal investigation for bank fraud, to make prudent investments?
Come on now, don't be silly.
Hey with all these crypto platforms going bankrupt, remember Coinbase quietly added bankruptcy disclosures in their last quarterly filings, then told everyone that they have no plans to go bankrupt. They then fired a bunch of people.
Probably fine.
Tether: Our commercial paper is safe.
Critics: Cool. Can we see what it is?
Tether: No, because then it won't be safe anymore. They're Quantum Reserves in superposition and observing them causes a wave function collapse and the reserves become unsafe, hence no auditing.
It’s funny how they only disable withdrawals when the market is crashing. It’s really so they can front run you.
🚨🚨Binance is starting to steal customers deposits, when the customers complain that they can’t withdraw their money, Binance claims that their funds have been seized by government officials. 🚨🚨
Hurry up and deposit your money to Bitfinex to lock in 30+% interest rates on your deposits!
Absolutely nothing is going wrong here.
Why redeem your Tethers when you can get sweet returns by leaving your money on Bitfinex?
I guess that’s how Bitfinex stops the bank run.
Nothing to see here. Just Coinbase CEO Brian Armstrong dumping millions more dollars of his stock.
Grayscale is in some real trouble if they have to reveal where all the Bitcoins are that back the GBTC.
How much ya'll want to make a bet they've been loaning the Bitcoins backing GBTC?
Can anyone propose a legitimate reason that they won't show the address on the blockchain?
Tethers lawyer Jason Weinstein claims that they produced forensic evidence showing that Tethers were fully backed every single day.
That's strange. The CFTC said the exact opposite.
How come Tether doesn't produce this forensic evidence for the public to see it, to end the FUD?
GRAYSCALE REFUSES TO PROVIDE PROOF OF GBTC RESERVES.
Grayscale can't provide the proof, because showing Bitcoins on a Bitcoin address to prove the reserves are there... compromises their security... or something.
There's a reason GBTC bitcoins are what, 40-50% cheaper than BTC?
Coinbase executives continue dumping millions of dollars of Coinbase stock.
Nothing inspires more confidence in your company than dumping millions of dollars in stock as your company is being sued for selling unregistered securities.
Maybe employee wash traded shitcoins and… Show more
Apparently, Coinbase CEO Brian Armstrong, isn't very confident in Coinbase stock.
He's been dumping tens of thousands of shares.
That's the nice thing about stocks, unlike crypto, insiders have to tell you when they're dumping.
Binance allows 0 fee trading for TUSD
Binance gets sued by SEC.
TrueUSD stops attestations.
TrueUSD prints a billion tokens out of thin air.
Bitcoin suddenly skyrockets.
Here's the pump and dump I warned you about.
Binance’s “auditor” Mazars, just quietly nuked the website containing Binance’s so called “proof of liabilities”.
Here’s what it said before it was nuked.
Fun Fact: Binance has 15 billion USD worth of BNB shitcoin on the exchange.
Also Fun Fact: Binance allows you to use BNB shitcoin as collateral for loans, which is not disclosed on their public website.
Hi "Exchange Coordination" 👋
Coordinate this! 🖕
Crypto Dot Com has less than a week.
Good luck boys and girls.
Crypto exchanges are supposed to make money from crypto trades. The price going up or down shouldn’t cause any stress on honest crypto exchanges.
So when crypto exchanges shutdown withdrawals, that tells you that they were gambling with customers crypto.
A short El Salvador bitcoin story.
Spoiler: The bitcoin ATM ate all his bitcoin at the end. No refunds.
BlockFi is Done. Bye bye Ponzi scam.
We warned you. We called FTX a fraud years ago. You didn’t listen to the “FUD”.
BANG BANG! BlockFi gets sold for $25 million dollars after allegedly being worth $5 billion.
Fuck your fucking Ponzi scam. Called BlockFi in 2019.
It is now too late to withdraw from crypto dot com.
There’s still time to withdraw from Binance.
There’s still time to withdraw from Bitfinex.
There’s still time to get rid of your tethers.
Do it.
“Officers said the 39-year-old victim showed up in Kowloon Bay on November 6 to meet a buyer he met online to sell the digital currency, Tether.”
Imagine getting kidnapped trying to launder Tether.
news.rthk.hk/rthk/en/compon
It’s interesting that when the SEC accused XRP/Ripple of being a security, Coinbase immediately delisted it. Ripple hasn’t yet been convicted of any wrongdoing.
Tether is convicted of lying about their reserves, twice & under criminal investigation, Coinbase listed Tether.
Introducing: Daniel Friedberg, the "General Counsel"/"Chief Regulatory Officer" for FTX/Alameda.
Danny boy used to work with Stuart Hoegner over at Excapsa. A poker software that allowed Excapsa employees to cheat.
Here they talk about fake coins printed on FTX.
Enjoy.
How’s this working out?
They left the old world of money and joined the future of no money and bankruptcy court. Good job. What’s the APY now genius?
Rumors of an Interpol Red Notice for CZ. Is that what happens when a US government agency accuses you of laundering money for terrorists?
Asking for a friend.
efedf7c4a51516ef909fb0a1c11e7443ee8cf85727d3ec14d0b7c3682e4a2bb6
So, it looks like, bfx_drew has just admitted that Tethers are not being printed based on people buying Tethers... but 'people converting other cryptos into USDT".
Wait, what? Tethers are only supposed to be created on DEPOSITS OF USD. Not 'cryptos being converted'. Oops.
