Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

86.2K posts

Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 banner
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

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

15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW Katılım Nisan 2017
1.2K Takip Edilen110.4K Takipçiler
Sabitlenmiş Tweet
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
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?
English
190
277
971
1.1M
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Max Schatzow
Max Schatzow@AdviserCounsel·
Journalist: “You are an idiot who has no idea how the system works!” Him: Retired SEC enforcement regional director. 😂
Max Schatzow tweet media
English
15
23
514
43.8K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Alex Popovic
Alex Popovic@alexfacelesslbs·
Just in case you're curious why "the masses" think this industry is a sham - this is it. Can't fathom why @ben_mckenzie is selling out shows on his book/movie tour? This is what everyone else thinks all of crypto is. It's getting hard to say they're wrong.
CoinDesk@CoinDesk

Speaker lineup for the $TRUMP crypto conference. The list includes President Donald Trump, Cathie Wood, Tony Robbins, Mike Tyson, Anthony Pompliano, Tim Draper, Grant Cardone & more.

English
5
4
42
5.7K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Deso
Deso@DesoGames·
Abraxas financials are out, and i'm sure they're lying about AUM, atleast. The blockchain and math says they are. Analysis below! Cc @Bitfinexed @ParrotCapital @Cryptadamist @JG_Nuke @kurtwuckertjr @Protos @coindesk @Cointelegraph @Intel_Jackal @crypto1nfern0 @RealWillyBot
Deso@DesoGames

#Tether watch! 🧵 +$5.7 BILLION since April 10th. Bitcoin's about ~$7K higher than then. $5.5B in 2 weeks = $143B annual printing rate. Fastest printing rate since the September run up last year. Virtually all via the ETH treasury, and of that, ~80% by 1 entity: Abraxas.

English
1
7
26
3.7K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Simon Dedic
Simon Dedic@sjdedic·
I am wondering whether the Trump memecoin dinner tonight is one of the most damaging thing that has happened to crypto's reputation in years. Even worse than FTX or Luna. Those at least pretended to be something legitimate before they collapsed. But this is the President of the United States openly extracting from retail, in broad daylight, and calling it a gala. $4.3 billion extracted from retail. $1.2 billion to 45 insider wallets. $320 million in fees to the Trump family. Token down 96%. 2 million $TRUMP holders underwater. Even three US Senators have officially opened an investigation into this as a pay-to-play scheme already. And the worst part? There are still idiots left that are cheering for it because they think it's "bullish for adoption." It's not. It's the exact shit we need to leave behind.
Simon Dedic tweet media
English
62
64
340
36K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Tom Burgis
Tom Burgis@tomburgis·
A mystery moneyman's donations could carry Nigel Farage to power. He lives in Thailand and is “intensely private”. I’ve spent months investigating who he is, what he wants and his crypto fortune. Here, for the first time, is the story of Chris Harborne theguardian.com/politics/2026/…
English
81
2.3K
3.8K
928.2K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Wu Blockchain
Wu Blockchain@WuBlockchain·
Polish Crypto Exchange CEO Flees to Israel as $100M+ Crisis Unfolds According to Onet, Polish crypto exchange Zondacrypto CEO Przemysław Kral has fled to Israel and may be beyond extradition due to his Israeli citizenship. The exchange is reportedly on the verge of bankruptcy, with about 99% of its Bitcoin reserves missing. Kral claims around 4,500 BTC are inaccessible as the private keys are held by founder Sylwester Suszek, who has been missing since 2022 and is believed by prosecutors to have been killed. Withdrawals have been halted, management has stepped down, and Polish authorities have launched criminal and financial investigations. Total losses may exceed $100 million.
Wu Blockchain tweet media
English
52
106
532
214.2K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Snorlax
Snorlax@PlutonicXBT·
Justin Sun gets pardoned, calls out the corrupt WLFI team, then has $350 million in Tether frozen 2 weeks later? Am I getting that right?
English
105
128
1.6K
114.9K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Rep. Ben Waxman
Rep. Ben Waxman@RepBenWaxman·
Public officials shouldn't be able to take advantage of their positions for financial gain, yet crypto currencies have allowed a new form of corruption to flourish. That's why I introduced a bill that would prevent public officials and their immediate family from profiting off of crypto currencies. baselgovernance.org/blog/crypto-ul…
English
3
7
15
2.7K
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 retweetledi
Sweep
Sweep@0xSweep·
Tether is a $184 BILLION stablecoin and has never been audited Tether is the 17th largest holder of US Treasuries on earth, holding more US government debt than Germany, South Korea, or the UAE. None of it has ever been verified by a full audit In 2017 Tether hired Friedman LLP to audit the reserves. Friedman started asking what Tether called "excruciatingly detailed" questions, which is literally what an audit is and the engagement ended 5 years later the SEC fined Friedman 1.5 million dollars for failed audits of public companies during the same period they were looking at Tether In 2018 Tether's own lawyer Stuart Hoegner said a full audit was "months away, not years" That was 8 years ago In 2021 the CFTC fined Tether 41 million dollars for lying about reserves The regulator found that from June 2016 through February 2019, USDT was only fully backed 27.6% of the time For 17.5 of those 26 months, the stablecoin "pegged 1 to 1 to the dollar" was not actually backed 1 to 1 to the dollar In June 2017 Tether had 442 million tokens in circulation and never more than 61.5 million dollars in the bank to back them The New York Attorney General separately found Tether had secretly lent 850 million dollars of reserves to Bitfinex to cover a hole from frozen payment processor funds The AG called Tether's claim of full backing "a lie" In 2024 Tether's CEO Paolo Ardoino admitted the Big Four accounting firms refused to touch the company His quote: "Why would you risk 100,000 customers for a couple of stablecoins?" The biggest auditors on earth said Tether was too risky to their reputation Instead of a real audit, Tether publishes quarterly "attestations" from BDO Italia Attestations are not audits, they are one day snapshots of what Tether showed the accountant The BDO reports themselves say the engagement is limited to a single point in time and management's own notes were not subject to any assurance In March 2026 Tether finally announced they hired a Big Four firm for their first real audit in 12 years but they refused to name it Tether has promised an audit every year since 2014 and every single one of them collapsed One company controls 184 billion dollars, holds more US government debt than most countries, owns 148 tons of physical gold, prints a dollar every time someone wants one and has never shown anyone the vault
Sweep tweet mediaSweep tweet media
Sweep@0xSweep

Tether holds $141 billion in US Treasuries, making them the 17th largest holder of US government debt in the world Bigger than South Korea, Germany, and the UAE combined in influence, yet almost nobody outside crypto knows who they are When you swap a dollar for USDT, Tether takes that dollar and buys a T-bill, the government pays them ~4% and you get nothing $186 billion in USDT is circulating right now, with most of it parked in short dated Treasuries and the rest in gold, bitcoin and private investments In 2025 that printed $10 billion in profit across a team of 300 people, or $33 million per head, making Tether the most profitable company per employee on earth Their banking partner is Cantor Fitzgerald, who owns 5% of them, and Cantor's former CEO Howard Lutnick is now the US Commerce Secretary In July 2025 Congress passed the GENIUS Act and wrote this exact model into federal law and by January Tether had launched USAT as the regulated US version Then it gets stranger USDT holders don't just hold, they stake their tokens on Kraken, Binance, Aave and Compound for 5-12% yield Those platforms turn around and lend that USDT to traders who want leverage on long crypto positions So T-bills are US government debt, USDT is Tether's debt backed by that government debt and the USDT then gets lent out so someone else can borrow against it Debt stacked on debt stacked on debt, with Tether collecting the risk free rate on the entire layer A crypto company owns more US debt than most countries, funded entirely by people who have no idea they're lending it money

English
97
102
483
83.1K