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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. Joshua Davis‏ @karbonbased Oct 19
      Replying to @jespow @miketwenty1 and

      Lmao, Jessie out here creeping into my mentions to be a whiny little child. Shocking from the crybaby that brought you such takes as “the NYAG is like a mean ex” Wen another round of mass layoffs for your failing exchange with shrinking volume?

      3 replies 0 retweets 9 likes
    2.  📖Auditcarlo 📖‏ @CasPiancey Oct 19
      Replying to @karbonbased @jespow and

      Reviews are in:pic.twitter.com/dt1VGRusUG

      1 reply 2 retweets 10 likes
    3. Joshua Davis‏ @karbonbased Oct 19
      Replying to @CasPiancey @jespow and

      “Don’t listen to the NYAG, check out our online reviews” - @jespowpic.twitter.com/jmqJ3vhlgk

      3 replies 2 retweets 5 likes
    4. Dynd‏ @Dynd Oct 19
      Replying to @karbonbased @CasPiancey and

      You guys are being autistic. @jespow gave some very level-headed responses.

      2 replies 0 retweets 0 likes
    5. Bennett Tomlin‏ @BennettTomlin Oct 19
      Replying to @Dynd @karbonbased and

      Bennett Tomlin Retweeted Jesse Powell

      https://twitter.com/jespow/status/1042450533120786432?s=21 …

      Bennett Tomlin added,

      Jesse Powell @jespow
      NY is that abusive, controlling ex you broke up with 3 years ago but they keep stalking you, throwing shade on your new relationships, unable to accept that you have happily moved on and are better off without them. #getoverit https://twitter.com/coindesk/status/1042121672197922816 …
      1 reply 0 retweets 2 likes
    6. Dynd‏ @Dynd Oct 19
      Replying to @BennettTomlin @karbonbased and

      Some interns at the NYAG overreached their juristiction. The NYAG knows they were in the wrong on this one. Jesse is right. He should delist Tether, though.

      3 replies 0 retweets 0 likes
    7. Bennett Tomlin‏ @BennettTomlin Oct 19
      Replying to @Dynd @karbonbased and

      Wait so just to be clear you think the part of the report that called them out by name was the work of an intern?

      1 reply 0 retweets 2 likes
    8. Dynd‏ @Dynd Oct 19
      Replying to @BennettTomlin @karbonbased and

      I think the attacks on Kraken AFTER they left NY and blocked any NY customer access, to comply with all regulations, shows that somebody incompetent must be in charge of the decision to demand things from them. Or somebody at the NYAG that is emotionally involved.

      1 reply 0 retweets 1 like
    9.  📖Auditcarlo 📖‏ @CasPiancey Oct 19
      Replying to @Dynd @BennettTomlin and

      No, it's actually because it's super easy to access Kraken as a NY resident.

      2 replies 0 retweets 3 likes
    10. Dynd‏ @Dynd Oct 19
      Replying to @CasPiancey @BennettTomlin and

      Juristictions aren’t rocket-science. Kraken is not liable after they have done all what they legally could to comply with regulations. If somebody uses a VPN or a false address, that is them breaking the law. Again, this is pretty basic law.

      2 replies 0 retweets 0 likes
      Bitfinex'ed  🐧‏ @Bitfinexed Oct 19
      Replying to @Dynd @CasPiancey and

      Wrong. Burden is on Kraken to ensure compliance.

      11:11 AM - 19 Oct 2018
      • 1 Retweet
      • 4 Likes
      • Bennett Tomlin ZeroShorts Kyle S. Gibson Joshua Davis Frank🦁F
      2 replies 1 retweet 4 likes
        1. New conversation
        2. Joshua Davis‏ @karbonbased Oct 19
          Replying to @Bitfinexed @Dynd and

          “It’s not rocket science, it’s law...and I don’t know shit about either” - @Dynd

          1 reply 0 retweets 3 likes
        3. Dynd‏ @Dynd Oct 19
          Replying to @karbonbased @Bitfinexed and

          I’m not an expert on US law but I have a Dutch law degree and I doubt the basic principles for juristiction can be thatmuch different.

          1 reply 0 retweets 0 likes
        4. Joshua Davis‏ @karbonbased Oct 19
          Replying to @Dynd @Bitfinexed and

          If true, you believe “you have incompetent interns” is a viable defense...I pity any future clients dumb enough to pay you.

          0 replies 0 retweets 1 like
        5. End of conversation
        1. Kyle S. Gibson‏ @KyleSGibson Oct 19
          Replying to @Bitfinexed @Dynd and

          "this is pretty basic law" "juristitcion"

          0 replies 0 retweets 3 likes
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