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amycastor.com
| | alexdanco.com
2.8 parsecs away

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| | One year ago exactly,I wrote my first pieceabout a stablecoin called Tether. A year later, uh, wow: From legal action introduced last month:Leibowitz et al. versus iFinex et al., US District Court. A complaint isnot the same thingas a conviction. But the complaints are mind-blowing. This is not just "we are upset that we lost...
| | bennettftomlin.com
1.8 parsecs away

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| | Bitfinex and Tether are two of the most important companies in the cryptocurrency ecosystem with complex and interconnected histories that matter deeply to understanding the industry.
| | www.kalzumeus.com
2.7 parsecs away

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| | [AI summary] The text is a detailed analysis and critique of the cryptocurrency industry, focusing on the Tether (USDT) and Bitfinex controversies. It outlines the author's belief that Tether is insolvent and part of a larger scheme involving money laundering and regulatory evasion. The author also discusses their personal skepticism towards cryptocurrencies, the role of fraud in the industry, and their own past investigations into similar issues, such as Mt. Gox. The piece includes technical details about verifying the author's predictions through cryptographic hashes and timestamps, as well as mentions of other journalists and analysts who contributed to uncovering these issues. The author's intent is to inform readers about the risks and potential fraud w...
| | econotimes.com
19.1 parsecs away

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| EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.