Discover and read the best of Twitter Threads about #bigshortbets

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#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 🧵🐋
[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.
Read 29 tweets
How did we speculate on the market based on information appearing on the anonymous #web3 bigsb.io platform?

We check if the information in #bigshortbets is reliable!

THREAD 🧵⬇️
[1/x] CHAPTER ONE - #LUNA & $UST

It was a very high-profile case, for several months we were talking about the potential demise of LUNA in many media, even @dokwon engaged in insulting @rafal_zaorski.
We started in January, there are some baits about.

bigsb.io/bait/9035ef00-…
[2/x] During the #depeg at the beginning of the year, we warned the community about #Terra problems and the high yields needed to capsize the project. They called us FUDsters then.

Read 25 tweets
Let's talk about #Tether - THREAD

Start with ew fun facts from their rules for using the #Tether services 🤡

Thread 🧵⬇️
[1/x]

In Tether's terms of service we can find information that #Tether doesn't have to buy back $USDT tokens, should anyone wish to exchange them back into $USD, if it does not want to.
[2/x]
The terms state that Tether reserves the right to delay the redemption of tokens at a time if such a delay is necessary due to lack of #liquidity, unavailability, or loss of any reserves held by Tether to support USDT Tokens.
Read 30 tweets

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