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Does anyone who wires USD fiat to Bitfinex/Tether...wire it to Deltecs Nassau, Bahamas branch? Does anyone who receives USD fiat as part of a redemption of Tether receive it from Deltecs Nassau, Bahamas branch?

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SBF

@SBF_FTX

Jan 13, 2021

Replying to @SBF_FTX and @SantiagoAuFund

TBH this is probably why there's the discrepancy with the Bahamian bank inflow/outflow numbers now that I think about it

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and

My wire activity has been, perhaps unsurprisingly, similar to SBF's.

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and

To what jurisdiction have your wires gone?

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and

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Replying to @RiskIndemnity and @SantiagoAuFund

other institutes

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and

Ok...so you are NOT wiring money to Deltec. Then how are you funding your account at Deltec if you are not wiring money to Deltec?

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correspondent banks

11:03 PM · Jan 13, 2021Twitter Web App

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Ok...so what is the name of the Correspondent bank for Deltec that is needed to wire money into your account at Deltec?

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I would assume in the tether partner contract there is something like: “sharing information about Tether’s banking relationships is under no circumstances allowed”

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Just curious, if you have been able to mint and redeem usdt on behalf of ftx, why is their a seperate market for usdt pairs and other usd stables(comprising of basket of busd, usdc, husd etc) which are known to be properly audited? Why not include usdt in the same basket?

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USDT is much more liquid.