Tether isn’t a Blockchain company.Tether claims to be a “crypto” company, or a “Blockchain” company, the truth is, they simply use Blockchain as a database, which in the…Mar 29, 2024601Mar 29, 2024601
Tether & Bitfinex: The Gaslighting of the Crypto Community and Wheel of Misinformation &…Yesterday, Tether put out a “news” article complaining about the mainstream media's coverage on Tether.Dec 2, 20222425Dec 2, 20222425
Circle USDC: Be better than Tether. Don’t talk about transparency, show transparency.In 2014, when Tether first made their announcement to the market, I have no doubt in my mind that the idea behind Tether was not to commit…Jul 6, 202155514Jul 6, 202155514
The Fidelity Stablecoin that does what so-called ‘Stablecoin’ issuers claim is impossible!We hear a lot from so-called ‘Stablecoin’ Issuers that they can’t do audits, because so-called ‘Stablecoins’ are such a new and innovative…Jul 3, 20217555Jul 3, 20217555
Tether is setting a New Standard for Transparency, that is Untethered from factsIt has been a while since I’ve written a new blog post regarding our favorite subject, Bitfinex & Tether.Jun 14, 20211.1K6Jun 14, 20211.1K6
Understanding Bogus USD Crypto-currency ‘Volume’: Why you should disregard FakeUSD™ Prices and…In Crypto-Markets, pretty much every single crypto-coin is always priced in United States Dollars, or, USD. Internally, exchanges may show…Feb 18, 20183.9K29Feb 18, 20183.9K29
Bitfinex and Tether is unauditable: Why they will never do a real audit.As I’m sure you are all aware, recently Bitfinex and Tether announced that the relationship between them, and their auditor, Friedman LLP…Feb 8, 20184K32Feb 8, 20184K32
The Audio Recordings Bitfinex doesn’t want you to hear.Bitfinex is mad because I actually took the effort to listen to all of their available recordings of their public chat channels. They know…Feb 7, 20184.5K8Feb 7, 20184.5K8
Published inHackerNoon.comCan Confirm. I am ‘AtlasRand1’ on Reddit.I will not be silenced.Feb 7, 20181.6K3Feb 7, 20181.6K3
Tether Exchanges: How to avoid getting ‘Tethered’.As you all know, it was reported today that on December 6th 2017, Bitfinex and Tether were served subpoenas from the CFTC.Jan 31, 20184.6K69Jan 31, 20184.6K69
Bitfinex fails to perform promised audits.As I’ve expected, Bitfinex fails to provide promised professional audits. Here’s a brief history of their latest failure to provide an…Jan 27, 201838Jan 27, 201838
Coinbase Insider Trading: Litecoin EditionI have long suspected insider trading regarding Litecoin and Coinbase/GDAX, the problem is I did not want to mention this publicly because…Jan 10, 201884Jan 10, 201884
Meet ‘Picasso’, the Painter on GDAX.For a while now, I have been monitoring activity on Coinbase/GDAX, along with Bitfinex. I originally watched GDAX off and on during…Dec 24, 201722Dec 24, 201722
Spoiler Alert: The ‘Institution’ buying Tethers, is Bitfinex themselves.On December 1st, a shareholder report managed to get leaked.Dec 2, 201754Dec 2, 201754
Super Easy Simple Bitfinex/Tether Questions That Phil Potter Will Never AnswerWhere does Tether bank, and under what jurisdiction? Why was Tethers lawyer redacted from the Friedman Report when we already know this?Nov 17, 201711Nov 17, 201711
Bitfinex never ‘repaid’ their tokens, Bitfinex started a ponzi scheme.The Chief Financial Officer of Bitfinex, Giancarlo Devasini has a very interesting take on what ‘value’ is.Oct 28, 201753Oct 28, 201753
Fake It Till You Make It: When Bitfinex themselves used to spoof their entire orderbook.In this post I’m going to explain how Bitfinex themselves ran arbitrage with other exchanges, and displayed orders from other exchanges as…Oct 28, 201710Oct 28, 201710
Wash Trading Bitcoin Part II: Who and why is someone wash trading on Bitfinex?If you have not read my previous article, I have well established that wash trading is allowed by Bitfinex’s trade engine and you should…Oct 22, 201713Oct 22, 201713
Wash Trading Bitcoin: How Bitfinex benefits from fraudulent tradingWash trading is an epidemic in the Bitcoin markets. For those that are not aware, a wash trade is where a person buys and sells to their…Oct 21, 201720Oct 21, 201720
The Mystery of The Bitfinex/Tether bank, and why this is suspiciousTether and Bitfinex have gone through great lengths to conceal who they are banking with, and what jurisdiction they are operating under.Oct 2, 201725Oct 2, 201725
