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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

    If Bitfinex used the tether USD (which belongs to people holding Tether in theory), to buy Tethers on the open market under 1 dollar, that would be fraud. Because the USD they're using is CUSTOMER FUNDS in theory.pic.twitter.com/h0rIMeogFI

    6:19 PM - 16 Oct 2018
    • 2 Retweets
    • 19 Likes
    • Dieter HASTINGS Cheetah Brian B [LTC] kai The Sad Girl Crypto #HOLD #HODL #XLM #TRX #XVG Iain Bennett Tomlin Squirtle
    2 replies 2 retweets 19 likes
      1. New conversation
      2. Andrew Rennhack‏ @andr3w321 Oct 16
        Replying to @Bitfinexed

        Does anyone really not understand how this works? 1) Collect $1B USD and sell $1B USDT 2) Spend $5M of customers USD 3) Create “FUD” about USDT 4) USDT trades for 95 cents on the dollar 5) Buy back $100M of USDT for 95M USD to become solvent again

        3 replies 3 retweets 11 likes
      3. Tweet unavailable
      4. Ben Fook‏ @buffook Oct 16
        Replying to @buffook @andr3w321 @Bitfinexed

        Over $1.5 billion tether was printed during the November/December bitcoin runup. There was absolutely NO reason for any customer to hedge to tether during this time, so there should have been no demand for tether.

        0 replies 0 retweets 0 likes
      5. End of conversation
      1. New conversation
      2. Colin Percival‏ @cperciva Oct 16
        Replying to @Bitfinexed

        Not sure I understand your point here. Leaving aside the money laundering, selling of unregistered securities, market manipulation, and wire fraud, companies redeem their liabilities all the time. Buying back Tethers at a discount might be the most legal thing they've ever done.

        1 reply 0 retweets 1 like
      3. ☍ TotalɃuzzKit‏ @TotalBuzzKit Oct 16
        Replying to @cperciva @Bitfinexed

        But are they doing it with their own money or with 3rd party funds they keep in custody?

        1 reply 0 retweets 0 likes
      4. Colin Percival‏ @cperciva Oct 16
        Replying to @TotalBuzzKit @Bitfinexed

        If they redeem a liability, they need that much less to back it with.

        0 replies 0 retweets 0 likes
      5. End of conversation

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