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Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
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Nov 16 • 5 tweets • 2 min read
The largest fraud in crypto is Bitfinex/Tether. They're literally the secret investor of every single fraud you've seen.

Including FTX, and Celsius. They fuel up the Ponzi scam, and get paid first, and then the ponzi collapses.

Bitfinex/Tether was founded by a Ponzi scammer.
Bitfinex/Tether have already been proven to have lied about billions of dollars in cover ups.

They have been sanctioned by multiple government authorities.

Their executives are on record admitting to bank fraud.

They have had billions of dollars seized for bank fraud/ML.
Another recording of Bitfinex/Tether executive Phil Potter admitting to bank fraud in 2017.
On October 31st, 2022 the Southern District of New York took over the Bitfinex/Tether bank fraud case.

Bitfinex/Tether wants you to believe that this is all "FUD", by a mentally insane individual on Twitter.

bloomberg.com/news/articles/…
Bitfinex/Tether is also behind the EOS fraud, with block one. Block one bailed out Bitfinex/Tether to the tune of $500 million dollars in May 2019 with the Bitfinex Leo shitcoin. integrafec.com/post/eos-ico

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More from @Bitfinexed

Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Nov 17
It has now been well established that Tethers largest so-called customer, Sam Bankman-Fried, is a fraud that stole billions of dollars.

It’s also known that he manipulated his own shitcoin markets. It’s safe to assume he manipulated the bitcoin and Ethereum markets.
Sam Bankman-Fried received over $36 billion tethers, a majority of all Tethers issued. He allegedly sent tether all of this money.

protos.com/tether-papers-… Image
So if he really sent billions of real dollars to a company that has been sanctioned multiple times with billions of dollars in seizures, why can’t tether conduct a full audit?
Read 7 tweets
Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Nov 15
Reporting on cryptocurrency is absolutely abysmal.

Over the years I have had reporters contact me, telling me that they have Sam Bankman-Fried coming on to interview, and they ask me for some good questions for him.
I provided multiple reporters with absolutely nuclear questions that would have completely annihilated Sam Bankman-Fried. Questions that would have made his fraud obvious.
The questions were never asked. The reporters were afraid that if they asked those questions, they wouldn’t get another “exclusive” interview opportunity.

They wouldn’t have needed one.
Read 5 tweets
Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Sep 5
Nothing says enhancing liquidity than Binance delisting the largest, less than fraudulent, dollar stablecoin.

USDC is sketchy, but nowhere near the level of sketchiness of the blatant Tether fraud.

Binance would not dare delist Tether, even when their fraud was proven.
In order for binance to properly convert USDC into BUSD... they need to redeem the USDC, then have BUSD issued by sending the money to PAXOS.

If they are telling the truth, we should see issuance of USDC fall, with PAXOS issuances rising.

BUSD at this moment is just PAXOS.
That of course goes out the window if Binance decides to suddenly change BUSD to their own Tether-like stablecoin, which they might do.
Read 4 tweets
Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Aug 18
Tether hired another firm to do attestations. I guess MHA Cayman wasn’t bad enough.

Nothing says confidence more than a Tether executive with a joker avatar announcing a new accounting firm that has paid hundreds of millions of dollars in fines for bad accounting.
Oops.
Oh come on
Read 4 tweets
Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Jul 2
There's some people out there that think that Tether will somehow be able to skate, as long as they have all of their assets in 'safe' things like T-bills, by the time regulators get to them.

"Oh well looks like Tether has all of the money now in T-Bills so all is well."
That's not the case.

Let's imagine that we get some new stablecoin bill that stablecoins can only have T-Bills/cash equivalents, which seems to be what they're going for.

Tethers are issued out of thin air on junk debts and they worry about getting the money later.
A Tether bro agrees to pay Tether $100 million dollars for example, the paper is actually worthless, because the company has no actual assets.

Tether then gives the Tether bro 100 million Tethers.

The only thing the Tether bro can do with the Tethers?

Buy crypto.
Read 15 tweets
Bitfinex’ed 🔥 Κασσάνδρα 🏺 Profile picture
Jul 1
Another one bites the dust!
Tweets that ended badly.
Called it.
Read 6 tweets

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