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Jan 26, 2018

It's possible the banks are not aware of who they're actually, ultimately, providing banking to. An public audit would certainly put that in the open, which might mean closure of the account, pressure on the bank.

That would mean tether could be engaging in bank fraud! Another reason to disable tether trading

Jesse Powell

@jespow

Jan 26, 2018

You realize we trade fiat currencies too, right?

I do find it odd how you keep avoiding the question regarding illegal wash trading. Does Kraken allow illegal wash trading? Has this trader been reported to authorities for illegal wash trading? youtube.com/watch?v=wz-ziP

Replying to

Loaded question but to answer, no we do not allow any illegal activity.

7:09 AM · Jan 26, 2018Twitter Web Client

Replying to

So then you have disabled the account that performed illegal wash trading on December 3rd, 2017 and reported them to authorities, correct? youtube.com/watch?v=7LlCKQ

Barbakadze

@jayarjo

Jan 26, 2018

"Illegal wash trading" isn't a valid combination of words in crypto-trading. Because wash trading in crypto-trading is perfectly legal 😂

Replying to

The evidence of wash trading I have is beyond a reasonable doubt, so I'd expect the trader to be investigated.