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Jul 28 29 tweets 15 min read
#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 🧵🐋 [1/X] First part of our #Tether report & investigation.

Jul 26 25 tweets 15 min read
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-…
Jul 18 30 tweets 11 min read
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.