Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@bitfinexed) 's Twitter Profile
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

@bitfinexed

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

ID: 851583986270957568

linkhttps://medium.com/@bitfinexed calendar_today10-04-2017 23:53:38

84,84K Tweet

111,111K Followers

1,1K Following

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@bitfinexed) 's Twitter Profile Photo

Cryptocurrency is decentralized. That's why Paolo was so worried about 250,000 Tethers being traded by SBF "bringing down the whole market". Here's what Paolo Ardoino said to CZ just before FTX collapsed.

Cryptocurrency is decentralized.  

That's why Paolo was so worried about 250,000 Tethers being traded by SBF "bringing down the whole market".  

Here's what Paolo Ardoino said to CZ just before FTX collapsed.
Bitrace (@bitrace_team) 's Twitter Profile Photo

After the 16th, the scale of Huionepay's USDT transfers dropped sharply. If there was no address change, it would indicate that the entity's USDT business may have been affected.

After the 16th, the scale of Huionepay's USDT transfers dropped sharply. 

If there was no address change, it would indicate that the entity's USDT business may have been affected.
Pledditor (@pledditor) 's Twitter Profile Photo

A C-Suite executive of a stock that's down a staggering -95% in just 41 days telling his shareholders to stop directing their anger towards him, instead direct your anger towards "the bond market", whatever the fuck that even means 🥴🥴

A C-Suite executive of a stock that's down a staggering -95% in just 41 days telling his shareholders to stop directing their anger towards him, instead direct your anger towards "the bond market", whatever the fuck that even means 🥴🥴
ZachXBT (@zachxbt) 's Twitter Profile Photo

5/ Huione has directly facilitated laundering billions in illicit funds over the past couple years from pig butchering scams, investment scams, human trafficking and hacks/exploits in Southeast Asia. Last week the US applied additional restrictions against Huione in relation to

5/ Huione has directly facilitated laundering billions in illicit funds over the past couple years from pig butchering scams, investment scams, human trafficking and hacks/exploits in Southeast Asia. 

Last week the US applied additional restrictions against Huione in relation to
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@bitfinexed) 's Twitter Profile Photo

This deserves a repost. Remember kids, all your hero’s are just con men at the end of the day. You’re not actually building anything. Except their wallets.

@cryptadamist.universeodon.com.ap.brid.gy (@cryptadamist) 's Twitter Profile Photo

tfw u lose all ur money bc mkts in a crisis don't behave like mkts in a non-crisis and ur too dumb to have factored that in to ur trading algo tale as old as time gg

Protos (@protos) 's Twitter Profile Photo

💨 ANOTHER ONE BITES THE DUST The Ethereum Foundation is in turmoil after influential core dev Dankrad Feist left for a VC-backed Tempo. The move has sparked fierce debate about the EF’s ability to retain top talent and compete with deep-pocketed rivals… 🧵

Lawrence McDonald (@convertbond) 's Twitter Profile Photo

I sat down with the forensic accounting GOAT last weekend, Harry Markopolos. The foundational clue of all clues in outing Madoff? Extremely low volatility --- 3 standard deviations + difference --- relative to every other style of asset management.

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@bitfinexed) 's Twitter Profile Photo

This is easy. Take a video of you just talking to yourself. Maybe you can really spice it up though and take two cuts with you wearing different clothing. I mean for $500k why not right? Welcome to the future of money where you need to record a video begging for your own money.