| How did this thread get to be 46 comments long without a single mention of or link to @Bitfinexed?! @Bitfinexed is the anonymous Twitter account that has been publicly sounding the alarm about Tether for almost a year now. They got the receipts, they bring the fire: https://twitter.com/bitfinexed And longer articles at: https://medium.com/@bitfinexed/ And as payment for his/her troubles as the Harry Markopolos of the crypto-world, he/she has been threatened with lawsuits. If you, like me, perversely enjoy reading about or watching true financial crime stories ("The Smartest Guys in the Room", "When Genius Failed", Casey Serin's various blog exploits, "The Wizard of Lies", etc.), then @Bitfinexed's work is incredibly satisfying to read. For example, in just the past few days, you can get the excitement of reading his/her public Twitter conversations with some of the big primary players in this Ponzi scheme, where those fraudsters brazenly deny any influence or financial benefits from this scheme, even in the face of immense evidence or screenshots. I expect to see some of those tweets included in financial crime indictments in the near future. |