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a little correction. Tether and Bitfinex were exposed in Panama Papers as sister companies. They are not two unrelated as they say they are. Even more reason to
by gressquel 9y ago
a little correction. Tether and Bitfinex were exposed in Panama Papers as sister companies. They are not two unrelated as they say they are. Even more reason to stay away from Bitfinex and USDT
- profuse99 9y agocorrect. phil potter is director at both bitfinex and tether. tethers get deposited straight to bitfinex upon creation as far as i understand it. source: https://offshoreleaks.icij.org/nodes/82024464 https://offshoreleaks.icij.org/nodes/82024464
- arez 9y agoyes that's true. You can even see the tether printer and the sends of tether on the omni network. The omni network is a layer on top of bitcoin and is totally transparent
- ttul 9y agoCan you show us where we can find these transactions?
- carbocation 9y agoHere: https://omniexplorer.info/lookupadd.aspx?address=3MbYQMMmSkC3AgWkj9FMo5LsPTW1zBTwXL https://omniexplorer.info/lookupadd.aspx?address=3MbYQMMmSkC...
- nopriorarrests 9y agothis handy twitter bot sends a message every time new tethers are issued -- https://twitter.com/tetherprinter https://twitter.com/tetherprinter
- simonebrunozzi 9y agoFollow the trail related to Bitfinex's CFO (in the Panama papers, and elsewhere). Pretty interesting findings.
- api 9y agoGot a good link? This stuff is interesting.
- trevorcreech 9y agoYou can search the Panama Papers here: https://offshoreleaks.icij.org https://offshoreleaks.icij.org