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#Bitfinex
Anti-Washing Center
ExkrementKoin
1/ Bitclub scammer from the US was able to withdraw $28.5 million from Bitfinex in 2018 through 12 wire transfers. Multi-million dollar wires and not a single one of them
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Paolo Ardoino
paoloardoino
1/ @bitfinex infrastructure threadTill Jan 2018 Bitfinex was using cloud hosting providers (AWS) as main site for the platform.We soon figure out that was almost impossible to scale a CEX
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#WeAreXDC Billy Adams
XinfinUSA
If you don't know me, I tweet a lot about @XinFin_Official & $XDC. I'm a long term holder & a big believer in the project, for good reason. Today you
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Igor Igamberdiev
FrankResearcher
1/5 Let’s go back to Curve’s SynthSwap and use a real example to calculate the benefits of using it for large trades. Due to the way Synthetix works, trades using
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Cole Garner
ColeGarnerBTC
1/ I am massively bullish on #Bitcoin , but I think the next big move is likely down.@glassnode just reported the largest $BTC transfer from miners to exchanges in over
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Cas “The Wolf of No Street” Piancey
CasPiancey
So let's do a hypothetical experiment that considers a Tether fail or regulatory capture situation: 1/10 We've experienced a few broken peg Tether situations before. What happened to the price
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SBF
SBF_Alameda
1) This is my first in a series of posts on The State of DeFi.To start off: how _is_ DeFi doing? Are we seeing explosive growth, or is it just
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David Fauchier
dfauchier
Some thoughts on this super inaccurate piece.tl;dr: this is not a defence of Tether/ iFinex, who I would like nothing more than to see disappear into irrelevance. However, most of
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Dark Crypto Lady (USD MAXIST)
DarkCryptoLord
For someone with 200k followers and had never been through a single negative rebase cycle for $AMPL, this is really an irresponsible tweet.In life, there are two things cannot be
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Deso, God of Vision
DesoGames
ALRIGHT i've come upon the transcript of the @paoloardoino interview and i'ma rip it apart before work. Cause it'll be fun destroying a fraudster :DLink: https://amycastor.com/2021/01/10/tethers-paolo-ardoino-stuart-hoegner-do-a
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scott walk(6.25)er
scottwalker99
1/20 Stablecoin Tweetstorm- I have a fairly unique perspective on stablecoins... I was an "unofficial advisor" to the launch of USDT (Tether) Some of my best friends were CEO/CTO/Founders, etc.
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Jacob Oracle
JacobOracle
Tether Price Manipulation Thread:Tether has been manipulating #Bitcoin 's price upwards for years now by printing unlimited, and unbacked $USDT.This thread will cover the controversial aspects surrounding Tether, and how
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Eric Wall 🟧🟧
ercwl
Story timeBetween Apr 12 & May 21 in 2017, USDT dropped to $0.89 (Tether screwing up). When this happened, it appeared everywhere like BTC was mooning hard because sites like
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Nelson Ryan
nelsonpryan
As COMP crosses the $3b mark and Compound reaches over $500m in Total Value Locked on the platform, if you are like me you may be wondering how sustainable this
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_W_
that_double_u
1/ The Tether ( $USDT ) controversy and its relation to #Bitcoin ( $BTC ). Join me in exploring why #tether is crypto's dirty little secret, and why #2021
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Dan Held
danheld
1/ [December Bitcoin yield update]Over the last year and a half, I’ve earned ~1.2BTC with various yield generating services to earn an average of 5% on 30 BTC.Here’s my journey
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