USDC prints $4 billion tokens. Bitcoin prices unchanged/down. Tether injects ~2 billion in fake funny money, Bitcoin goes up $15,000. Yeah I’m sure it’s not tether pumping everything. People love sending money to people Bloomberg reported are under investigation for bank fraud.
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Np. So is this an example of an issuance? Part of the $400m in the last few days that you mentioned?https://twitter.com/whale_alert/status/1424418102780043271?s=20 …
100,000,000 #USDT (100,000,000 USD) transferred from Tether Treasury to#FTX https://whale-alert.io/transaction/tron/7ff6281a15ed4cfce826cc48fd3aca57ff7748ae0e26d3c87dc73d99b30222fd …
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Thanks. And is cash wired directly to Tether in advance of this transfer or is CP issued directly? And presumably the client requests you to transfer the USDT to an exchange wallet of their choice? (in this case FTX)
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Unfortunately they cannot disclose that information (client confidentiality
). I think they have two types of clients; 1) fraudulent exchanges that issue CP, and 2) criminals avoiding capital controls that wire cash. - Show replies
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