Discover and read the best of Twitter Threads about #MaidSafe
Most recents (1)
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
[2/x] CHAPTER ONE - #NYAG INVESTIGATION - In the Bitfinex and Tether fraud case
Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
