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Bitfinexed's profile
Bitfinex'ed 🐧
Bitfinex'ed 🐧
Bitfinex'ed  🐧
@Bitfinexed

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Bitfinex'ed  🐧

@Bitfinexed

Exposed the Bitfinex/Tether Fraud Covered by Bloomberg, The New York Times, Wall St. Journal & University of Texas. 15kYzB3hWHSoypJtPAVzcFdoatM6DH2SLj

medium.com/@bitfinexed/
Joined April 2017

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    1. Bitfinex'ed  🐧‏ @Bitfinexed Oct 15

      “It’s temporary, Bitfinex is just having issues with banks” Yes, an exchange with billions of dollars allegedly still can’t figure out how to open a bank account and keep it open. Give me a break.

      26 replies 54 retweets 336 likes
    2. Jeff Garzik‏Verified account @jgarzik Oct 15
      Replying to @Bitfinexed

      That's totally normal for the crypto industry...

      1 reply 1 retweet 23 likes
      Bitfinex'ed  🐧‏ @Bitfinexed Oct 15
      Replying to @jgarzik

      I never heard of Gemini or Coinbase playing cat and mouse games with banks.

      8:49 AM - 15 Oct 2018
      • 1 Retweet
      • 18 Likes
      • Light Donnie Simmons ⚡️ Fa TRX 𝙒𝙞𝙡𝙘𝙤 𝘷𝘢𝘯 𝘽𝙤𝙭𝙩𝙚𝙡 🛡⚡🚀 Howard spooky sudo 👻 LMB Spiralman 💲lib_trd
      3 replies 1 retweet 18 likes
        1. New conversation
        2. Jeff Garzik‏Verified account @jgarzik Oct 15
          Replying to @Bitfinexed

          Even the Best Actors with full compliance programs and a good reputation lose bank accounts for random reasons. Banks love to de-risk on a whim, and "crypto business" is first on that firing line.

          4 replies 0 retweets 16 likes
        3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 15
          Replying to @jgarzik

          And why wouldn’t they when the community defends obvious scams like Tether?

          2 replies 0 retweets 7 likes
        4. CryptoBI Smith Bitcoins‏ @cryptodotbi Oct 15
          Replying to @Bitfinexed @jgarzik

          In Brazil they closed the largest Bitcoin exchange's accounts for no reason and courts ruled in favor of banks. All they said was it was 'too risky' to keep the accounts open.https://crypto.bi/tape/blog/brazil-banks/ …

          1 reply 0 retweets 3 likes
        5. XRPMinion!‏ @fazzyfocus Oct 16
          Replying to @cryptodotbi @Bitfinexed @jgarzik

          Perhaps, but the two are not mutually exclusive. Just because Brazillian courts are paranoid of bad actors in the crypto scene, doesn't mean that @bitfinex and @Tether_to are not bad actors manipulating the market Because they are.

          1 reply 0 retweets 0 likes
        6. CryptoBI Smith Bitcoins‏ @cryptodotbi Oct 17
          Replying to @fazzyfocus @Bitfinexed and

          Crypto must regulate itself via algorithms, decentralized strategies and the collective decisions of The People. As long as everyone uses Tether and centralized exchanges and agree with the system as it is there's nothing we can do.

          1 reply 0 retweets 0 likes
        7. XRPMinion!‏ @fazzyfocus Oct 17
          Replying to @cryptodotbi @Bitfinexed and

          I would lean in the direction of agreeing with that statement...however I always fall back on the fact that algorithms/maths are written by people. :) Tether I wouldnt touch with a barge pole... regulation in my mind is more complex. algorithms and law... a tough dough to mix!

          1 reply 0 retweets 1 like
        8. CryptoBI Smith Bitcoins‏ @cryptodotbi Oct 17
          Replying to @fazzyfocus @Bitfinexed and

          Thousands of crypto investors use Tether. Crypto is democratic, it is what we make of it. It's great that some users raise awareness about the unethical tactics used, but unless The People choose to stop using Tether and some centralized exchanges, nothing will change.

          0 replies 0 retweets 0 likes
        9. End of conversation
        1. New conversation
        2. mo 🅱️s‏ @dotmops Oct 15
          Replying to @Bitfinexed @jgarzik

          welcome to crypto! you must be new here

          1 reply 0 retweets 1 like
        3. Todd Callison‏ @toddcallison Oct 15
          Replying to @dotmops @Bitfinexed @jgarzik

          If the Crypto community wants to lead the world then we have to reject the illegitimate actors and police the scams, not normalize or even embrace them. Asshat Nourini is ignorant of a lot, but there is some truth to his message and we'd do well to listen.

          1 reply 0 retweets 0 likes
        4. mo 🅱️s‏ @dotmops Oct 15
          Replying to @toddcallison @Bitfinexed @jgarzik

          I agree, lets get rid of BTC first, the coin is slow and expensive

          0 replies 0 retweets 0 likes
        5. End of conversation
        1. cryp7obi‏ @cryp7obi Oct 15
          Replying to @Bitfinexed @jgarzik

          Really? You should look at why Coinbase haven't been able to have banking in the UK until only last month.

          0 replies 0 retweets 0 likes
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