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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 21

    Kraken: Only US Citizens can withdraw US Dollars. Tether: US Citizens can't use Tether. AKA: Nobody can legally sell Tethers on Kraken, and withdraw USD.pic.twitter.com/ryVm1Hf7jH

    12:04 PM - 21 Oct 2018
    • 17 Retweets
    • 46 Likes
    • (semi-ethereal)PeripheralNinja 2: The ReNinja-ing ETN Bennett Tomlin Karl kondracki Nancy Nakamoto magnemg Cipher Money john smith #FreeAssange OobiMoobi
    6 replies 17 retweets 46 likes
      1. New conversation
      2. kai‏ @upstreamhost Oct 21
        Replying to @Bitfinexed

        Which means Kraken is helping launder money. Awesome - what can go wrong.

        3 replies 3 retweets 11 likes
      3. 2 more replies
      1. New conversation
      2. Peter Fougerousse‏ @pfouge Oct 21
        Replying to @Bitfinexed

        I think the only thing that matters is that Tether can perform the following: Send $BTC to Kraken and sell it for $USD Then buy $USDT with $USD to keep the peg On 26th of September they slowed down on this which increased the spread. Now they can buy back $USDT at a discount.pic.twitter.com/5kumPwqUZP

        1 reply 0 retweets 1 like
      3. Peter Fougerousse‏ @pfouge Oct 21
        Replying to @pfouge @Bitfinexed

        Anyone can trade with $USD in Kraken. The only limitation is on withdrawal. The only people in Kraken who would be buying so much $USDT as you see being bought is @bitfinexpic.twitter.com/phFhSMl2XI

        1 reply 0 retweets 1 like
      4. Peter Fougerousse‏ @pfouge Oct 21
        Replying to @pfouge @Bitfinexed @bitfinex

        Every time they buy it back at a discount they keep the difference. They have bought back 600M thus far and sent it to the Tether treasury. That is a better profit then they could hope to collect in interest (within any reasonable time-frame.)

        2 replies 0 retweets 3 likes
      5. Peter Fougerousse‏ @pfouge Oct 21
        Replying to @pfouge @Bitfinexed @bitfinex

        Once Tether is cut down to size and other stable coins take more market share it will be time for new conspiracy theories about who is holding up the price of $BTC other than Tether and Bitfinex

        0 replies 0 retweets 1 like
      6. End of conversation
      1. New conversation
      2. a482829‏ @a482829 Oct 21
        Replying to @Bitfinexed

        The volume in USDT on Kraken is relatively big. Considering you can fallback to fiat USD (not USDT) I wonder who the hell is trading USDT on Kraken ? Why would you do that if you can use normal fiat USD/EUR pairs ? Is this Bitfinex buying USDT at discount ?

        1 reply 0 retweets 0 likes
      3. Jone‏ @Jone77401027 Oct 21
        Replying to @a482829 @Bitfinexed

        Traders avoid USD and EUR because those will have tax impact.

        0 replies 0 retweets 0 likes
      4. End of conversation
      1. ahmet [NVR GVS ETH AWAY BUT CAN RECEIVE IT ANYWY]‏ @akaryakar Oct 21
        Replying to @Bitfinexed

        This is a third world problem. Country specific. Elect better officials.

        0 replies 0 retweets 0 likes
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      1. dream_meaning‏ @dream_meaning Oct 21
        Replying to @Bitfinexed

        for debils it is ok

        0 replies 0 retweets 0 likes
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