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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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    Bitfinex'ed  🐧‏ @Bitfinexed Oct 16

    Some people must be feeling a little bit silly right about now. Bitfinex 'opened' back up their banking yet, the premium remains. Weird.pic.twitter.com/1trL67YHPW

    6:10 PM - 16 Oct 2018
    • 3 Retweets
    • 26 Likes
    • Ulf Hethnahr 81bullitshTC01N Eddie Carpenter Wing v2.0 Dial Hoang Crypto_Boiii_Potter Mel Chero {m3}
    7 replies 3 retweets 26 likes
      1. New conversation
      2. Karate McAwesome‏ @KarateMc4w350m3 Oct 16
        Replying to @Bitfinexed

        Premium can still remain simply b/c of people buying crypto to leave Tether exchanges. BFX having banking back up I'm assuming just lets them start to defend the peg again by marketmaking USDT/USD pair on Kraken.

        1 reply 0 retweets 0 likes
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @KarateMc4w350m3

        Wash trading isn't market making

        1 reply 0 retweets 0 likes
      4. Karate McAwesome‏ @KarateMc4w350m3 Oct 16
        Replying to @Bitfinexed

        I'm more than convinced that BFX are shithead conartists in a lot of ways, but on this one you're just throwing words around. Of course they're going to buy back their own liabilities @ discount on Kraken, and sell additional liabilities @ premium. None of that is inherent fraud.

        2 replies 0 retweets 0 likes
      5. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @KarateMc4w350m3

        It's a nice theory but it's a huge damage to their reputation to allow Tether to be trading 5% discount.

        1 reply 0 retweets 0 likes
      6. Karate McAwesome‏ @KarateMc4w350m3 Oct 16
        Replying to @Bitfinexed

        Assuming they're market making on Kraken, they have no choice if they can't wire USD to Kraken.

        1 reply 0 retweets 0 likes
      7. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @KarateMc4w350m3

        If they can't wire money to Kraken, then they can't wire money to anybody.

        1 reply 0 retweets 2 likes
      8. Coinboi (69)‏ @CoinBoi69 Oct 16
        Replying to @Bitfinexed @KarateMc4w350m3

        Which makes me wonder how the scheme is supposed to work: after they’ve pumped btc with worthless scam tether, how are they converting the hundreds of millions in BTC to fiat?

        1 reply 0 retweets 0 likes
      9. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @CoinBoi69 @KarateMc4w350m3

        Print Tethers -> Buy Bitcoin, inflating prices -> people see prices rising and then FOMO in with real money -> Sell Bitcoins bought with $10m of fake money for $15 million of real money. It breaks down when retail stops fomo'ing in.

        1 reply 1 retweet 2 likes
      10. 3 more replies
      1. New conversation
      2. Coinboi (69)‏ @CoinBoi69 Oct 16
        Replying to @Bitfinexed

        If tether is going to fail imminently, wouldn’t a massive incentive to cover tether-denominated btc shorts and otherwise sell tether for btc in the absence of a fiat exit ramp be insanely bullish for btc?

        1 reply 0 retweets 0 likes
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @CoinBoi69

        It can go both ways, but I think it's more likely to see Bitcoin skyrocket to say, 20,000 Tethers or more per Bitcoin, while real USD exchanges are flat, or crash.

        2 replies 0 retweets 1 like
      4. Coinboi (69)‏ @CoinBoi69 Oct 16
        Replying to @Bitfinexed

        Why do you speculate that a collapse in usdt is happening now vs last year or a year from now? It would imply that there is a demand to sell usdt for usd and no more btc left to sell for usd, to cover redemptions, right? Or is it strictly a lack of fiat banking?

        2 replies 0 retweets 0 likes
      5. Bitfinex'ed  🐧‏ @Bitfinexed Oct 16
        Replying to @CoinBoi69

        It takes time for it to fall apart, a good catalyst was noble bank failing.

        0 replies 0 retweets 1 like
      6. End of conversation
      1. New conversation
      2. Arkham Capital‏ @Ark_Capital Oct 17
        Replying to @Bitfinexed

        Do you know who owns Deltec Bank?

        1 reply 0 retweets 0 likes
      3. Bitfinex'ed  🐧‏ @Bitfinexed Oct 17
        Replying to @Ark_Capital

        The real one or the fake one?

        1 reply 0 retweets 0 likes
      4. Arkham Capital‏ @Ark_Capital Oct 17
        Replying to @Bitfinexed

        Didn't know there were two. Do you know who owns both?

        0 replies 0 retweets 0 likes
      5. End of conversation
      1. Peter Shaw ✲‏ @peterlshaw Oct 16
        Replying to @Bitfinexed

        Anyone who’s not accepted that @Bitfinexed was right all along, re: @bitfinex & @Tether_to, wanna be feeling worse than silly.

        0 replies 0 retweets 2 likes
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      1. 81bullitshTC01N‏ @81TC01N Oct 17
        Replying to @Bitfinexed

        "silly" The market is speaking. Ancaps lol.

        0 replies 0 retweets 0 likes
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      1. Hans Germish‏ @HansGermishMagi Oct 17
        Replying to @Bitfinexed

        Greshams law

        0 replies 0 retweets 0 likes
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      1. Farhad Mirza‏ @cryptoshah Oct 16
        Replying to @Bitfinexed

        Btc looking good at the moment, keep the higher prices coming....need that

        0 replies 0 retweets 0 likes
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