JUST IN – #Tether and #Bitfinex banked with falsified documents and shell companies — WSJ — Disclose.tv (@disclosetv) March 3, 2023 In late 2018, the companies behind the most widely traded cryptocurrency were struggling to maintain their access to the …
Just days ago, Bloomberg estimated 30-year-old Sam Bankman-Fried’s (SBF) personal wealth at an astonishing $16 billion. Now, the disgraced FTX founder is essentially bankrupt, and if there is a shred of justice in the world, soon headed for prison. FTX …
This story involves a knotty area of US bankruptcy law, so bear with me… First: Secured vs unsecured creditors. Unsecured creditors are lending without requiring the borrower to put up any assets as collateral or security. Secured creditors do require …
View post on imgur.com How are the suicides coming along? View post on imgur.com Who would have thought that the canary in the coal mine for the next crisis would be the cryptos? Watch USDT like a hawk. Things are …
Another Bitcoin ETF denied. Tether fraud cited as one of the justifications. There’s no Bitcoin ETF coming as long as there’s Tether fraud. pic.twitter.com/5hqKpw5ZJw — Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) December 24, 2021 That really says it all. So how …
Another Bitcoin ETF Denied. Tether fraud and market manipulation cited as some of the justifications. Everyone wants a Bitcoin ETF.Nobody wants Tether transparency. "Manipulation" or "Manipulative" is mentioned 142 times in the denial notice. pic.twitter.com/PlpRtnQfnR — Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 …
Tether convinced Deltec Bank to open US accounts in Deltecs name in order to disguise the real business. Just like they did with Fowler. Bad news for the Tether fraud. Deltec US accounts with Tether “reserves” could be shutdown. @Citibank …
by StablecoinsFraud Tether has been given 10 days to respond…. https://www.banking.senate.gov/imo/media/doc/letter_to_tether.pdf https://www.brown.senate.gov/newsroom/press/release/brown-stablecoin-companies
Institutionalized investors allegedly sending $100 million dollars to Tether, facing four legal cases against them, with the executives under criminal investigation for bank fraud, to buy Tether, to buy Bitcoin. Instead of just buying Bitcoin with US dollars. pic.twitter.com/X7RYb7rNZl — …
Tether has released a statement showing their monetary allocations. This isn’t the actual legal document requested by the NYAG. This is something else. So…per Tether: The majority of its assets are in ‘commercial paper’. Aka IOU’s. Since Tether also owns …
by Chris Bitcoin-Rigging Criminal Probe Focused on Tie to Tether Nov 20, 2018 As Bitcoin plunges, the U.S. Justice Department is investigating whether last year’s epic rally was fueled in part by manipulation, with traders driving it up with Tether …
Firms say they routinely get ‘legal process’ from regulators Tether has yet to verify that it holds $2.3 billion in reserve U.S. regulators are scrutinizing one of the world’s largest cryptocurrency exchanges as questions mount over a digital token linked …