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

@Bitfinexed

Followers
111,296
Following
1,138
Media
17,258
Statuses
80,748

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

15kYzB3h8ASNoJf4NyVJ4X3ub5TzcMcgBW
Joined April 2017
Don't wanna be here? Send us removal request.
Explore trending content on Musk Viewer
Pinned Tweet
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
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?
82
203
850
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Who did this? 😂
Tweet media one
123
5K
23K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Alright guys, time to put a countdown timer on the collapse of Binance. CZ just completely bombed an interview, be sure to watch this whole clip.
907
1K
8K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Tweet media one
36
630
7K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Yes please.
Tweet media one
511
507
7K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Here it is everyone. The office of Binance! A multibillion dollar crypto exchange. Totally legit folks.
Tweet media one
Tweet media two
382
574
4K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
🤔
Tweet media one
85
618
4K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
I wonder why they chose to make a crypto influencer award in the shape of a pyramid.
Tweet media one
Tweet media two
153
297
3K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Celsius is dumping your crypto onto the market, they'll let you have your crypto later when they buy it back for less than half. Enjoy losing your money in a blatant Ponzi scheme. Oh, and the exchanges are in on it.
77
294
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
8 months
@kchoudhu Jokes on you. Netflix working overtime on real time AI translation to force everything spoken to Bengali.
17
7
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
@GuyDealership Nonsense. Over 95% of all land rovers sold in the past ten years are still on the road today. The other 5% made it back home.
27
45
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Tether Co-Founder Reeve Collins when asked if people holding Tethers will be able to get all of their money: "I can't guarantee anything, but I truly believe that." Don't verify, believe two time convicted liars under DOJ criminal investigation for bank fraud.
145
482
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 months
@KarlSchiffer1 @RoadtripC @historyinmemes “How to save money on rent and work remotely….”
8
11
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Coinbase Insider Transactions. Zero insiders bought any Coinbase shares.
Tweet media one
41
175
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Binance is wash trading. Exactly what we have been telling you all for years. The entire cryptocurrency market is in reality fewer than twenty players.
Tweet media one
Tweet media two
Tweet media three
78
375
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
The only buyer of Bitcoin on Bitfinex is a single trader using fake Bitfinex dollars to absorb all of the selling. Instead of printing Tether, they print margin loans to buy bitcoin. This position is virtually impossible to unwind if it's real. IT'S HALF THE COLD WALLET.
Tweet media one
Tweet media two
56
316
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Another happy BlockFi customer.
Tweet media one
164
239
2K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
What the fuck did I tell you guys? Just before 40k drops, shut out retail traders from selling, tether injected nearly a billion dollars of fake money, market recovery, and coinbase is back. I’m not a genius, these assholes are just that obvious.
Tweet media one
Tweet media two
Tweet media three
65
292
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
"Why do you bash so many crypto companies?" Because those crypto companies end up doing this to people, they tell everyone it's safe, when it's a huge fucking lie, and they essentially steal peoples money and life savings. h/t /u/Gk786
Tweet media one
Tweet media two
Tweet media three
Tweet media four
51
367
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
I’m stealing this.
Tweet media one
13
188
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Fortune favors the exchanges.
Tweet media one
66
206
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Nayib Bukele removes laser eyes and bitcoin from his twitter profile. Probably nothing.
Tweet media one
Tweet media two
52
182
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Everyone is mad at the SEC for suing Binance. Literally nobody is mad about Binance wash trading, front running, market manipulation, fraud, etc. Shows you how brainwashed crypto speculators are.
121
228
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
There’s still time to withdraw from crypto dot com. There’s still time to withdraw from Binance. There’s still time to withdraw from Bitfinex. There’s still time to get rid of your tethers. Do it.
62
216
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Changpeng Zhao (CZ) was originally the CTO for OKCoin, a Chinese crypto exchange. CZ did the programming for the wash trading bots, they were called “volumizers”. It’s not a surprise that CZ still uses bots to this day, to spam twitter and wash trade on Binance.
68
206
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Shhh, don’t tell anyone! You’re ruining the scam. 😡 Fun Fact: Bitcoin exchanges can do the same thing. Especially when most of the buy orders and sell orders belong to the same three or four people who coordinate with each other.
Tweet media one
40
326
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Yup. Everyone is just falling for my lies. It's a massive conspiracy by an asshole on Twitter.
Tweet media one
Tweet media two
Tweet media three
Tweet media four
55
98
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Probably just FUD.
Tweet media one
89
232
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Binance on the verge of halting withdrawals. As we speak, people are trying to withdraw their crypto, and then being told that they need to re-verify their KYC, they'll submit documentation, which Binance will drag their feet & delay. Insiders will withdraw from the platform…
Tweet media one
142
216
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
HOW DOES A STABLECOIN LOSE EIGHT HUNDRED MILLION DOLLARS?!?! USDC?
Tweet media one
137
156
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Tether fraud exchange KuCoin about to go supernova. Earn 169% APY on Bitcoin, or 204% on Tether fraud bucks!
Tweet media one
135
179
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
How did Alameda Research actually lose $8 billion dollars? Who was on the other side of the trade? Who got the $8 billion dollars that was lost? Time to take a closer look at where SBF sent billions of dollars to another proven fraud. Tether.
Tweet media one
Tweet media two
36
207
1K
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance starting to lock down accounts and artificially delay withdrawals. Next up: They're going to require that you KYC/AML (again), then drag their feet and stonewall you before allowing you to withdraw.
Tweet media one
Tweet media two
128
191
974
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
You have to ask yourself why would a single trader need over three hundred trading accounts, to trade on Binance? Because they're wash trading and painting the tape between their accounts. They can make the prices do whatever they want.
Tweet media one
60
206
991
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Hi George! While you were making videos claiming that the Celsius concerns were all just FUD, why were you withdrawing everything you could from it? @CryptosR_Us
Tweet media one
Tweet media two
Tweet media three
102
149
942
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Elon Musk tweeted about Dogecoin and Dogecoin didn't even go up a penny.
42
47
931
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance is deploying twitter bots to counter “the FUD” on Binance and BNB shitcoin. H/t @ComradeBot9000
Tweet media one
Tweet media two
Tweet media three
Tweet media four
126
169
938
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Step 1. Wash Trade your worthless NFT for a million dollars with yourself. Step 2. Borrow half a million dollars using your wash traded NFT as collateral. You thought the housing bubble was bad? You haven’t seen anything yet, sparky.
Tweet media one
37
209
900
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
🚨🚨🚨 Binance is Delisting USDC. 🚨🚨🚨
Tweet media one
Tweet media two
Tweet media three
Tweet media four
51
187
870
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Alright, let's review. Since FTX blew up Binance has: 1. Added Cloud Mining scams. 2. Offer 50% APR incentives to deposit to Binance 3. Tell everyone that 99% of people will lose their crypto if they self-custody. I'm sure everything is just fine over at Binance.
62
140
885
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
What the fuck did I tell all you guys? Bitfinex and Tether are the most predictable frauds in history. I’m not a genius, these idiots are just that obvious.
Tweet media one
44
163
859
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Celsius has negotiated a secret bailout package with Tether, tether agrees to use tethers reserves to take the losses on their balance sheet and hope to make it up trading shitcoins. Since nobody can see what tether holds, what tether bagholders can't see, can't hurt them.
Tweet media one
69
137
851
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
The Celsius Ponzi scam is imploding. Tether loaned a billion Tethers to the Celsius Ponzi scam. That loan probably going into default or Tether has to dump the collateral, crashing more markets. Isn’t Tether fraud awesome?
Tweet media one
43
163
843
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
@flyingspoon8891 @CelsiusNetwork Damn it's a shame nobody was warning people about the Celsius ponzi scheme for the past few years.
26
10
833
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
I'm going to say it again. SBF/Alameda/FTX was a money laundering front for Bitfinex/Tether, with a trade fraud/market manipulation arm. I told you all in 2021 about Alameda/FTX, before they blew up. From NY Times:
Tweet media one
47
147
850
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Celsius slogan is “unbank yourself”. If you don’t have any money thanks to Celsius, you don’t need a bank anymore. Checkmate nocoiners.
12
79
840
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Tether fraud to the rescue! CZ activates over 300 wash trading accounts stuffed with fresh Tether fraud bucks to repeatedly buy and sell to himself to show everyone “See! Crypto prices are going up! SEC is FUD!” Of course, it’s just wash trading of course and not real demand.
Tweet media one
106
158
836
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
I got to admit that this meme made me chuckle.
Tweet media one
8
93
803
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Coming soon on Binance: Oops, we converted your BTC accidentally to BNB. This was a serious mistake. We will return the bitcoins to you shortly. * Two weeks later Bitcoin suddenly crashes 50% * Thank you for your patience, here’s your bitcoin back. We dumped the market…
62
140
807
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
If even bitcoin developers can’t keep their crypto safe, what makes anyone think average people will be able to?
Tweet media one
97
121
821
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Just before declaring bankruptcy. Fancy that.
Tweet media one
34
165
802
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
A single trader in the US, from Chicago, is 12% of the volume on Binance. ONE TRADER. Remember kids, when I tell you that fewer than twenty people control the entire crypto market, we're not bullshitting you.
Tweet media one
45
217
790
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
El Salvador expected Bitcoin prices.
Tweet media one
117
98
792
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
This won’t age well.
Tweet media one
26
78
785
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance needs a billion dollar bailout. Except he claims it’s to help other firms. It’s bullshit. Same bullshit as FTX. Binance has a hole they’re trying to fill in.
91
138
789
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
JUST IN: $LUNA 3.0 is just -20% away.
Tweet media one
46
78
772
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance now halts withdrawals of USDC citing a so-called “wallet upgrade”. Maybe it’s to force you to buy crypto to withdraw. The lights are shutting off.
Tweet media one
69
143
772
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
I wonder why Binance is suspending so many withdrawals, but allowing deposits? I guess every blockchain is upgrading their wallets now? Why does the blockchain only update for Binance and not other exchnages?
Tweet media one
100
136
759
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Long story short, FTX couldn’t get bank accounts, so they used Alamedas bank account. “To work around the problem”, ah yes, bank fraud was the workaround. Some workaround. Fun Fact: Binance does the same thing with Silvergate. 🚨🚨🚨
Tweet media one
Tweet media two
Tweet media three
Tweet media four
33
138
757
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Well that's *absolutely* fascinating. CNBC deleted the disastrous interview with Tether. Maybe because it contained unfortunate comments about Tethers largest customer, Sam Bankman-Fried? The video used to be here: What's going on? @dee_bosa
40
131
746
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Don't act like @cz_binance didn't warn you that he was a fraudster.
Tweet media one
Tweet media two
42
91
745
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
The Celsius Ponzi is collapsing so fast that they're force locking peoples accounts. Contact support to get access to your money, support will get back to you... when they feel like it. It's all just "FUD".
Tweet media one
Tweet media two
82
138
732
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Coinbase is now delaying withdrawals. For security precaution, of course.
Tweet media one
77
115
715
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
3 years
Solana shutdown. So much for decentralized.
Tweet media one
70
137
701
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Tethers secretly backed by El Salvador junk bonds. It's more likely than you think.
Tweet media one
33
119
712
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 months
🚨🚨Binance is starting to steal customers deposits, when the customers complain that they can’t withdraw their money, Binance claims that their funds have been seized by government officials. 🚨🚨
74
157
734
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Don't forget: Tether has invested into the Celsius Ponzi scam. If you have Tethers you're exposed to the Celsius Ponzi blow up. Did you expect a company under US DOJ criminal investigation for bank fraud, to make prudent investments? Come on now, don't be silly.
Tweet media one
Tweet media two
Tweet media three
26
141
707
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Hey Brian, when did you receive the Wells Notice?
Tweet media one
Tweet media two
46
144
717
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Hey with all these crypto platforms going bankrupt, remember Coinbase quietly added bankruptcy disclosures in their last quarterly filings, then told everyone that they have no plans to go bankrupt. They then fired a bunch of people. Probably fine.
28
98
699
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Nothing to see here. Just Coinbase CEO Brian Armstrong dumping millions more dollars of his stock.
Tweet media one
55
119
720
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 months
Binance allows 0 fee trading for TUSD Binance gets sued by SEC. TrueUSD stops attestations. TrueUSD prints a billion tokens out of thin air. Bitcoin suddenly skyrockets. Here's the pump and dump I warned you about.
Tweet media one
62
143
704
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Grayscale is in some real trouble if they have to reveal where all the Bitcoins are that back the GBTC. How much ya'll want to make a bet they've been loaning the Bitcoins backing GBTC? Can anyone propose a legitimate reason that they won't show the address on the blockchain?
49
77
712
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
10 months
Coinbase executives continue dumping millions of dollars of Coinbase stock. Nothing inspires more confidence in your company than dumping millions of dollars in stock as your company is being sued for selling unregistered securities. Maybe employee wash traded shitcoins and…
Tweet media one
43
153
706
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Apparently, Coinbase CEO Brian Armstrong, isn't very confident in Coinbase stock. He's been dumping tens of thousands of shares. That's the nice thing about stocks, unlike crypto, insiders have to tell you when they're dumping.
Tweet media one
47
145
697
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
3 years
Tether: Our commercial paper is safe. Critics: Cool. Can we see what it is? Tether: No, because then it won't be safe anymore. They're Quantum Reserves in superposition and observing them causes a wave function collapse and the reserves become unsafe, hence no auditing.
27
87
675
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Hurry up and deposit your money to Bitfinex to lock in 30+% interest rates on your deposits! Absolutely nothing is going wrong here. Why redeem your Tethers when you can get sweet returns by leaving your money on Bitfinex? I guess that’s how Bitfinex stops the bank run.
Tweet media one
Tweet media two
54
104
682
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
GRAYSCALE REFUSES TO PROVIDE PROOF OF GBTC RESERVES. Grayscale can't provide the proof, because showing Bitcoins on a Bitcoin address to prove the reserves are there... compromises their security... or something. There's a reason GBTC bitcoins are what, 40-50% cheaper than BTC?
Tweet media one
Tweet media two
49
139
698
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance’s “auditor” Mazars, just quietly nuked the website containing Binance’s so called “proof of liabilities”. Here’s what it said before it was nuked.
Tweet media one
Tweet media two
Tweet media three
43
152
674
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Fun Fact: Binance has 15 billion USD worth of BNB shitcoin on the exchange. Also Fun Fact: Binance allows you to use BNB shitcoin as collateral for loans, which is not disclosed on their public website. Hi "Exchange Coordination" 👋 Coordinate this! 🖕
Tweet media one
Tweet media two
Tweet media three
37
124
684
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
This will go over very well.
Tweet media one
35
74
683
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
It’s funny how they only disable withdrawals when the market is crashing. It’s really so they can front run you.
Tweet media one
22
65
667
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
4 months
Guys guys, the Bitcoin Spot ETF is going to be approved and Coinbase is going to be the custodian and they're going to be making a killing. That's why Coinbase insiders are dumping a shit ton of Coinbase shares.
Tweet media one
86
126
694
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Grab your popcorn.
Tweet media one
54
137
670
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Crypto Dot Com has less than a week. Good luck boys and girls.
43
62
661
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
BlockFi is Done. Bye bye Ponzi scam. We warned you. We called FTX a fraud years ago. You didn’t listen to the “FUD”.
Tweet media one
29
94
650
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
A short El Salvador bitcoin story. Spoiler: The bitcoin ATM ate all his bitcoin at the end. No refunds.
Tweet media one
Tweet media two
Tweet media three
93
180
637
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
Crypto exchanges are supposed to make money from crypto trades. The price going up or down shouldn’t cause any stress on honest crypto exchanges. So when crypto exchanges shutdown withdrawals, that tells you that they were gambling with customers crypto.
21
90
656
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
It is now too late to withdraw from crypto dot com. There’s still time to withdraw from Binance. There’s still time to withdraw from Bitfinex. There’s still time to get rid of your tethers. Do it.
Tweet media one
37
147
639
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
5 months
Tether is megafucked. Tether will be forced to redeem within a business day after receiving KYC/AML information from a customer. They won’t be able to drag out redemption indefinitely by stalling verification. Tether won’t comply and will be banned in the UK. Tether fraud is…
Tweet media one
46
190
648
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
BANG BANG! BlockFi gets sold for $25 million dollars after allegedly being worth $5 billion. Fuck your fucking Ponzi scam. Called BlockFi in 2019.
Tweet media one
Tweet media two
Tweet media three
35
93
629
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Introducing: Daniel Friedberg, the "General Counsel"/"Chief Regulatory Officer" for FTX/Alameda. Danny boy used to work with Stuart Hoegner over at Excapsa. A poker software that allowed Excapsa employees to cheat. Here they talk about fake coins printed on FTX. Enjoy.
47
168
629
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Called it. 2019: BlockFi will fail. 2022: BlockFi failed.
Tweet media one
Tweet media two
30
69
634
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Rumors of an Interpol Red Notice for CZ. Is that what happens when a US government agency accuses you of laundering money for terrorists? Asking for a friend. efedf7c4a51516ef909fb0a1c11e7443ee8cf85727d3ec14d0b7c3682e4a2bb6
Tweet media one
Tweet media two
60
90
623
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
How’s this working out? @APompliano They left the old world of money and joined the future of no money and bankruptcy court. Good job. What’s the APY now genius?
Tweet media one
39
75
636
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
2 years
It’s interesting that when the SEC accused XRP/Ripple of being a security, Coinbase immediately delisted it. Ripple hasn’t yet been convicted of any wrongdoing. Tether is convicted of lying about their reserves, twice & under criminal investigation, Coinbase listed Tether.
38
134
608
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
6 years
Tether got hacked.
Tweet media one
93
367
590
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Binance now introduces hotel California mode.
Tweet media one
65
109
618
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
CZ: If exchanges have to move a lot of crypto before or after they demonstrate their wallet, it’s a clear sign of problems. Stay away. Also CZ: We’re moving $2B of crypto into our wallets to prove reserves because we don’t know how to sign messages to prove we have control.
Tweet media one
Tweet media two
62
123
604
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
9 months
Microstrategy did not buy 12,333 Bitcoin. In 2020, 2021, 2022, they used the language "purchased". In 2023, they use the language "acquired". Yes, there's a difference. They're borrowing them from a crypto exchange currently being sued by the SEC. The exchange is likely…
Tweet media one
Tweet media two
Tweet media three
Tweet media four
69
105
604
@Bitfinexed
Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺
1 year
Guys guys, instead of buying or selling bitcoin and being subject to TheMan via banks, why not just like… use bitcoin? Trade bitcoin for items directly, like you know, a currency… what it was intended for. I thought that was the whole point?
149
49
592