/explore
Category: fraudsters |
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bennettftomlin.com
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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. | |
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alexdanco.com
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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... | |
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www.battleswarmblog.com
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| | | [AI summary] A round-up of economic indicators and social unrest including fraudd bank runs and unfinished housing projects in China | ||
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