bitfinex | Attack of the 50 Foot Blockchain

News: QuadrigaCX claims process starts, Bitfinex/Tether letters, LedgerX doesn’t launch futures, BitTorrent Token is useless, Craig Wright loses defamation action, Bitcoin SV three-way split

by: David Gerard
In: Uncategorised
On Aug 05,2019
Comments: 0
Tags: bitcoin cash , bitcoin sv , bitfinex , bittorrent , btt , cftc , craig wright , curtin university , ey , kodakone , ledgerx , links , mit media lab , new york , north korea , quadrigacx , roger ver , tether , tron

Is it just me, or has it been a quiet week in crypto?
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News: Bitfinex/Tether v. New York, Facebook-only Libra, Justin Sun, IRS letters, unbanking the banked

by: David Gerard
In: Uncategorised
On Jul 29,2019
Comments: 0
Tags: arca , arrington xrp capital , bczero , bitfinex , bitmarket , bitmex , bitmexrekt , bittorrent , bxrekt , canada , coinlaunch , craig wright , ecoreal , ft alphaville , ifinex , iota , irs , justin sun , kai sedgwick , leo , links , long blockchain , new york , osc , pocketful of quarters , reggie fowler , robinhood , sec , sergey ivancheglo , tether , visa

How to get through Bitfinex’s bulletproof Know Your Customer process — click the “Not a US Resident” button.
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Bitfinex and Tether tell the New York AG they have nothing to do with New York

by: David Gerard
In: Uncategorised
On Jul 23,2019
Comments: 2
Tags: bitfinex , ifinex , new york , tether

iFinex needs to deny that 2+2=4. Their strategy is to deny the existence of 2 and 2, and cast doubt on the concept of addition.
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Bitfinex/Tether response to NY AG — quick Twitter thread

by: David Gerard
In: Uncategorised
On Jul 22,2019
Comments: 2
Tags: bitfinex , ifinex , new york , tether

Waiting all day for these documents to drop, furiously hitting F5 — and iFinex got them in right on the dot of 5:30pm New York time.
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News: NY AG on Bitfinex/Tether’s New York ties, Craig Wright tries to move Kleiman v. Wright, IRS on criminal investigations into crypto, regulators still hate Facebook Libra, Trump vs Libra and Bitcoin, more crypto exchange hacks

by: David Gerard
In: Uncategorised
On Jul 15,2019
Comments: 0
Tags: anthony pompliano , bitfinex , bitpoint , bitsane , blockstack , carlauren , craig wright , cryptotaxgirl , dave kleiman , david marcus , donald trump , facebook , finn bruton , galaxy digital , giancarlo devasini , ifinex , ira kleiman , irs , jerome powell , libra , links , matthew edman , michael novogratz , new york , stuart hoegner , tether , voatz , wells fargo

Perhaps iFinex can argue that two plus two only appears to make four, when actually it makes three, or five, or six hundred and sixty-six.
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News: Bitcoin’s $13,000 not-even-a-bubble, how Tether say Tether works, Craig Wright shows up in Florida, Facebook Libra

by: David Gerard
In: Uncategorised
On Jun 30,2019
Comments: 0
Tags: australia , bitcoin , bitfinex , blockchain association , bruce reinhart , cftc , coinbase , craig wright , crypto briefing , david marcus , defend crypto , ethfinex , facebook , foreign policy , india , ira kleiman , kik , kin , koinex , ledgerx , libra , links , martin walker , robinhood , tether , world of money

I’d question even calling this a “bubble” — because there’s no evidence of an influx of retail get-rich-quick dreamers. The only visible cause is manipulation.
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News: FATF money laundering regs on crypto exchanges, Binance cuts off the US, Tether big in China, Bitcoin energy consumption, unofficial Telegram public sale, Cathio, IPFS, Visa’s non-blockchain

by: David Gerard
In: Uncategorised
On Jun 16,2019
Comments: 0
Tags: atm marketplace , binance , bitfinex , blockchain , cathio , china , circle , cointelegraph , daily stormer , everipedia , financial action task force , gram , ibm , ico , ipfs , john bambenek , kara haas , kodakone , leo , links , mahbod moghadam , mapr , nicehash , picolo , sec , telegram , tether , tron , visa

And the FUDCon 2019 exploratory committee. With T-shirts for PTK:SV and PTK Classic.
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News: Bitfinex/Tether v. New York, Cryptopia hack coins moving, HitBTC may be insolvent, Craig Wright copyright registration, SEC v. ICOs, money laundering is still illegal with Bitcoins

by: David Gerard
In: Uncategorised
On May 25,2019
Comments: 1
Tags: adam clark , alex sobel , amy castor , argyle coin , assetylene , bat , bitfinex , black banx , brave , coinbase , copyright office , craig wright , cryptopia , daniel pacheco , etf , fca , hitbtc , ico , ipro , irs , isocracy , john mcafee , jonathan pinnock , jose angel aman , lev lafayette , links , mike dudas , new york , quadrigacx , ransomware , sec , sjors provoost , stephen palley , telegram , tether , ton , van eck , wb21 , xapo

How much do you need to annoy a government agency that it starts a whole new press page just to refute your claims?
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News: McAfee may be in US custody, NY AG v. Bitfinex/Tether, Cryptopia shuts, Quadriga money still gone, Tapscott busted

by: David Gerard
In: Uncategorised
On May 16,2019
Comments: 0
Tags: alex tapscott , anthony pompliano , bakkt , binance , bitcoin , bitfinex , blockchain , cftc , craig wright , cryptopia , darknet , ey , flexa , ico , john mcafee , kevin o'leary , links , new york , nextblock , quadrigacx , reggie fowler , ripple , sec , stellar , tether , xrp

HOW DO THESE EXCHANGE HACKS KEEP HAPPENING, IT IS A MYSTERY FOR (checks stopwatch) THE AGES
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Bitcoin is going through the roof! — it’s manipulation with Tethers, not organic demand

by: David Gerard
In: Uncategorised
On May 13,2019
Comments: 0
Tags: binance , bitcoin , bitfinex , bitfinexed , tether , trading

Number go up! This is totally organic market activity! People just really like Bitcoin 40% more than they did last week!
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