Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
@Bitfinexed • 110,273 subscribers
Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde
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Tethers lawyer Jason Weinstein claims that they produced forensic evidence showing that Tethers were fully backed every single day. That's strange. The CFTC said the exact opposite. How come Tether doesn't produce this forensic evidence for the public to see it, to end the FUD?
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺1,094,625 görüntüleme • 3 yıl önce
Meet Simon Dixon. He said that Tether had $850M seized for bank fraud & money laundering, through "no fault of their own" Then the WSJ Journal reported Tether used false documents to open bank accounts via shell companies and laundered money for US designated terrorists.
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺87,546 görüntüleme • 3 yıl önce
The DOJ could only count to FOUR. Four billion.
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺17,717 görüntüleme • 2 yıl önce
Institutionalized investors allegedly sending another billion dollars to Iranian money launderers that have repeatedly been caught laundering money for terrorist organizations and have been targeted by US Senators Senator Cynthia Lummis asking for the US Department of Justice to prosecute Tether for terrorism financing and Iranian sanctions evasion. If you’re a terrorist or looking to evade sanctions, the criminals over at Tether got your back.
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺13,492 görüntüleme • 2 yıl önce
Daha fazla içerik yok.