The largest fraud in crypto is Bitfinex/Tether. They're literally the secret investor of every single fraud you've seen.
Including FTX, and Celsius. They fuel up the Ponzi scam, and get paid first, and then the ponzi collapses.
Bitfinex/Tether was founded by a Ponzi scammer.
Including FTX, and Celsius. They fuel up the Ponzi scam, and get paid first, and then the ponzi collapses.
Bitfinex/Tether was founded by a Ponzi scammer.
Bitfinex/Tether have already been proven to have lied about billions of dollars in cover ups.
They have been sanctioned by multiple government authorities.
Their executives are on record admitting to bank fraud.
They have had billions of dollars seized for bank fraud/ML.
They have been sanctioned by multiple government authorities.
Their executives are on record admitting to bank fraud.
They have had billions of dollars seized for bank fraud/ML.
Another recording of Bitfinex/Tether executive Phil Potter admitting to bank fraud in 2017.
On October 31st, 2022 the Southern District of New York took over the Bitfinex/Tether bank fraud case.
Bitfinex/Tether wants you to believe that this is all "FUD", by a mentally insane individual on Twitter.
bloomberg.com
Bitfinex/Tether wants you to believe that this is all "FUD", by a mentally insane individual on Twitter.
bloomberg.com
Bitfinex/Tether is also behind the EOS fraud, with block one. Block one bailed out Bitfinex/Tether to the tune of $500 million dollars in May 2019 with the Bitfinex Leo shitcoin. integrafec.com
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