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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. Nicholas Weaver‏Verified account @ncweaver Oct 18
      Replying to @J0hndom @matthew_d_green

      I doubt it, heck if you are too scummy for HSBC...

      1 reply 0 retweets 5 likes
    2. John D. Licciardello‏ @J0hndom Oct 18
      Replying to @ncweaver @matthew_d_green

      lol.. but despite what @Bitfinexed wants to think .. no one can maintain the price of an asset arbitrarily through fairy dust wash trading. It is completely nonsensical. At best you can manipulate the price in a limited way for a very short time.

      2 replies 0 retweets 2 likes
    3. Matthew Green‏ @matthew_d_green Oct 18
      Replying to @J0hndom @ncweaver @Bitfinexed

      So if I have access to, say, 50% of the total stated reserves, I can’t actively maintain the “buck” for a significant period of time?

      1 reply 0 retweets 5 likes
    4. Matthew Green‏ @matthew_d_green Oct 18
      Replying to @matthew_d_green @J0hndom and

      If that’s the case, how did Bernie Madoff stay in business for so long?

      1 reply 0 retweets 2 likes
    5. John D. Licciardello‏ @J0hndom Oct 18
      Replying to @matthew_d_green @ncweaver @Bitfinexed

      Maybe its a fractional reserve .. I dunno. If it were tho, I would have expected it to be broken in the massive sell-off bw Dec-March. Why would it be broken now many months later? (unless its because they lost their banking relationships).

      1 reply 0 retweets 1 like
    6. John D. Licciardello‏ @J0hndom Oct 18
      Replying to @J0hndom @matthew_d_green and

      And the comparison to Madoff is fallacious.. he promised returns not stability. Tether is no less opaque about their reserves than most of these pegged currencies, but because they are not a country somehow its differenthttps://www.investopedia.com/articles/forex/061015/top-exchange-rates-pegged-us-dollar.asp …

      3 replies 0 retweets 0 likes
    7. Kyle S. Gibson‏ @KyleSGibson Oct 18
      Replying to @J0hndom @matthew_d_green and

      0 is also a return and it's a lot better than some deserve.

      1 reply 0 retweets 2 likes
    8. Nicholas Weaver‏Verified account @ncweaver Oct 18
      Replying to @KyleSGibson @J0hndom and

      You have to believe that either $2.5B worth of "institutional" money decided to not invest on say Coinbase but instead went to a skeevy unbacked unregulated exchange, bought $2.5B of their car wash tokens in order to trade shitcoins or... They just printed em. Hmm....

      6 replies 5 retweets 36 likes
    9. Matt Leising‏Verified account @mattleising Oct 18
      Replying to @ncweaver @Bitfinexed and

      The explanations I’ve seen for moves btwn Bitfinex and the Tether wallet — by well known analytic firms — baffle me. They believe redemptions are happening. To me it seems like the right hand washing the left hand.

      4 replies 4 retweets 19 likes
    10. MissingPicture‏ @PictureMissing Oct 19
      Replying to @mattleising @ncweaver and

      So you think BFX are liquidating Bitcoins to pay off Tether holders?

      1 reply 0 retweets 2 likes
      Bitfinex'ed  🐧‏ @Bitfinexed Oct 19
      Replying to @PictureMissing @mattleising and

      Good possibility

      3:04 PM - 19 Oct 2018
      • 4 Likes
      • Kyle S. Gibson Kenneth ⚡️⚡️ MissingPicture
      0 replies 0 retweets 4 likes

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