Bitfinex scam reddit
WebReddit iOS Reddit Android Reddit Premium About Reddit Advertise Blog Careers Press. ... Tether is a scam for sure, theres just too much evidence against them - and if you cant think for yourself remember this. ... It will attract a lot new users and make it easier to switch or cash out from Bitfinex & co. I’m surprised the risk that Tether ... WebFeb 6, 2024 · The New York’s attorney general’s office accused Bitfinex on April 24th of a coverup worth over $850 million. According to the accusation, Bitfinex hid the loss of $850 million, including corporate and co-mingled client funds. Bitfinex openly denied these claims and sent an open letter to the users a day after the attorney general’s office letter.
Bitfinex scam reddit
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WebAs most of you will know most of the 'whales' trade on bitfinex, and this specific pictures I've sent are from the bitfinex orderbooks. The same whale who purchased over 1600 coins from the prices between 37.5k down to 34.5 has taken profit from 45k-48k and has now successfully rebought between 43.8k-40k. WebJan 26, 2024 · Bitfinex Withdrawal Scam!!!!!!!! DO NOT use Bitfinex!!!! r/bitfinex. I requested $10000 USD withdrawal from Bitfinex on Aug 29, 2024. After more than one …
WebOct 17, 2012 · @bitfinex · Aug 3, 2024 In 2012, Bitfinex was founded, our mission was to drive the financial revolution first set out by Satoshi Nakamoto in the Bitcoin Whitepaper. Today, Bitfinex continues to build … WebView community ranking In the Top 5% of largest communities on Reddit. El Salvador provides first digital asset license to Bitfinex (x-post from /r/Cryptocurrency) reddit. Related Topics Crypto ... Randomly received 25,000 of a token I've never heard of. Scam?
WebFeb 9, 2024 · The pair is accused of conspiring to launder 119,754 bitcoin stolen after a hacker broke into Bitfinex and initiated more than 2,000 unauthorized transactions. Justice Department officials said... WebMar 17, 2024 · On May 29, 2024, the Attorney-General for New York accused BitFinex of moving $850 million of Tether reserves as an attempt to atone the loss of the payment gateway, Crypto Capital. According to the allegation documents, the act was BitFinex’s attempt to seek an alternate solution, as it was unable to secure custodial services with a …
WebBitfinex is the longest-running and most liquid major cryptocurrency exchange. Founded in 2012, it has become the go-to platform for traders & institutional investors. Created May …
WebBitfinex scam exchange who are also involved in the tether scam, are preparing to steal users #Bitcoin #BSV balances: Vote 0 0 comments Best Add a Comment More posts from r/bitcoincashSV 18K subscribers eatmybitcorn • • 6 days ago Hilary Allen expose BTC-Core/Crypto myth of "Decentralization" in Senate Banking Hearing. 13 kitchen small itemsWebConclusion: BITFINEX IS AN EXTREMELY DANGEROUS PLACE TO PUT YOUR MONEY. If you would not give your investment money to your neighbour to hold for you, why would you give it to a company that has no office for you to go into, no personal manager you can make an appointment with? It may be regulators that are on their back. madly bristolWebFeb 6, 2024 · Is Bitfinex a scam or a trusted website? We will learn everything about it in our detailed Bitfinex review. But before that… We all know that Cryptocurrency exchange is a hot business nowadays. And given the meteoric rise of Bitcoin and altcoins last year, this was expected to say the least. kitchen small no islandWebJul 6, 2024 · Bitfinex is mad because I actually took the effort to listen to all of their available recordings of their public chat channels. They know these channels can be recorded. They are public. Anyone... kitchen smallware manufacturersWebThe FBI did lead the seizure of the BTC 120,000 stolen from Bitfinex, but you need their level of invesitgative skills to find the coins (which non law enforcement people can do if they are good) but also the legal ability to get enforceable legal instruments like the warrant the FBI used to get access to private cloud accounts overseas (which ... kitchen sliding glass door window treatmentsWebThat means they are in prime position to exit-scam Mt.Gox style if they ever wanted to. It also means if a not at all large percentage of tether holders attempted to redeem their tether for dollars the treasury would VERY quickly collapse, bitfinex and tether would file for bankruptcy protection and every single dollar in tether would vanish ... kitchen small space ideasWebAug 16, 2024 · Bitfinex and Tether did not admit wrongdoing but paid an $18 million fine; Tether must also provide quarterly reports on its reserves for the next two years. Oh, wow. So, Tether said it was... kitchen small wall art