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Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 Profile
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺

@Bitfinexed

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Following
92K
Media
19K
Statuses
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Exposed Bitfinex/Tether as one the largest financial frauds in history. "A powerful force working to harm Tether." - Tether CEO - Ludovicus Jan van der Velde

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Joined April 2017
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
3 years
Tethers lawyer Jason Weinstein claims that they produced forensic evidence showing that Tethers were fully backed every single day. That's strange. The CFTC said the exact opposite. How come Tether doesn't produce this forensic evidence for the public to see it, to end the FUD?
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
4 days
Anyone remember when crypto was skyrocketing everyday during the “war on crypto”, only for it to stop suddenly skyrocketing when the “war on crypto” stopped?
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@crypto1nfern0
CryptoInferno
4 days
Amazing coincidence that hard times in crypto have coincided with hard times in pig butchering.
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
5 days
What a surprise!
@WuBlockchain
Wu Blockchain
5 days
Bittrex’s bankruptcy filings revealed over $500 million in suspicious transactions, including thousands of micro or duplicate withdrawals and records on inactive blockchains, potentially distorting creditor claims. Analysts said these possibly fabricated transactions may have
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@coryklippsten
Cory 🦢 Bitcoin @ Swan.com
6 days
Season 1, Episode 4: THE ONE WHERE RAPHAEL ZAGURY, A CLOSE TETHER ASSOCIATE, IS INSTALLED AS AN “INDEPENDENT” DIRECTOR AT TETHER’S SPAC, XXI/$CEP I see that our former employee Raphael Zagury @alphaazeta has been named an “independent director” at Cantor Fitzgerald’s
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@Protos
Protos
7 days
STRATEGY’S $689M PROBLEM @saylor’s promise to never sell $BTC comes with a price tag: $689 million in annual costs - and rising. This servicing cost is increasing as Strategy’s leverage grows, creating a high-stakes gamble that relies on endless investor optimism & dilution 🧵
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
7 days
This is literally every single crypto exchange.
@zachxbt
ZachXBT
7 days
@Param_eth @zx_joy_ @LBank_Exchange Allegedly one of the larger shareholders for LBank also owns MEXC / WEEX A lot of these sketchy bucket shop exchanges have a “big boss” behind the scenes who runs it all Trading against users and freezing profitable traders seems to be a part of their business strategy
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@TheStalwart
Joe Weisenthal
8 days
Huge. Bitcoin has now performed worse than US Treasuries in 2025
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@amandalfischer
Amanda Fischer
8 days
Today I filed a comment letter to @USTreasury on implementation of the GENIUS Act. Key points: 1. Without access to deposit insurance or central bank liquidity, the quality of stablecoin reserves is the only thing that can assure consumers that stables can work for payments
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
8 days
Brutal.
@Protos
Protos
8 days
China is sentencing pig butchering scammers to death
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@kashyap286
Kashyap Sriram
8 days
With bitcoin tanking and $MSTR down 11% YTD, @saylor seems to be getting desperate. The newest capital raise using $STRE preferred (which complements the already issued $STRD $STRK $STRC and $STRF) comes with an important clause - If MicroStrategy is too broke to pay dividends
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@OccamiCrypto
Novacula Occami
8 days
Tether’s orchestrating Rumble’s proposed acquisition of Northern Data (both majority owned by Tether) isn’t going too well. Since the announcement in mid Aug, Northern Data shares are down 41% and Rumble down 23% - evaporating $1.3B of combined market cap (pity the non-Tether
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
8 days
You put your bit on a crypto exchange named “ours”? Come on man, really?
@ShahOfSol
Shah
9 days
I trusted @ourbit & now my funds are completely frozen. They’ve put a 365-day “risk control” on my account for a full year, I can’t withdraw anything. After that, they say they’ll decide if I can access my own money. I’ve done nothing wrong. Support only sends canned replies.
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 days
Come on guys make it happen!
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 days
Whats next?
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@OccamiCrypto
Novacula Occami
9 days
BDO does Tether’s sketchy attestation. Blind leading the blind? 😂
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
11 days
It’s fine folks. Everything is fine. Come on down.
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
11 days
Uh oh spaghetti o's. Must be Tethers “secret sauce” investment scheme.
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@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
11 days
Surely the leopards won’t eat my face? Right? This is the end result of trusting a company that repeatedly got caught lying and cheating, surprise, they literally lie, cheat, and steal from you. Never trust a proven liar and dumb shit won’t happen to you.
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