Thread by @Tr0llyTr0llFace

This tweet was a print screen of an alleged email from someone at Tether to someone at Deltec, about business matters.
Yes, it violated Twitter rules as it disclosed email addresses (rule about privacy).
But now I really believe someone has a database dump from inside Deltec.🍿🍿

If they have Deltec’s emails, that’s much, much juicier than just account info. Everything important inside a private bank is done by email, and they never delete them, in order to have written proof of what has been said - in case a client “changes his mind” after the fact.🍿🍿

Deltec must be on fire right now. The simple rumour that someone has their emails will lead every bank on earth to think a hundred times before processing a wire. You do business with a shop like that because you expect they’ll keep their shit together and remain under the radar.

As if having a client that just got fined $18.5M in such a public way, with bags of evidence of fraud, weren’t enough. No way Tether could find another bank to do business with. And Deltec themselves are probably toast. They got greedy & got into something they didn’t understand.

You have to understand that these greyish jurisdictions like the Bahamas have their whole economy built around their status, & they’re working very hard to keep the status quo. If they screw up too big, they’ll get cut off the outside financial world, & lose the golden egg goose.

The local regulator is looking very closely at what their banks are doing. Tax evasion? Sure. Funding terrorism? Hell no.
There are strict rules on what kind of money laundering you’re allowed to do. If you cross the line, they’ll drop you in a split second. Detec is toast.