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Bitfinex'ed🔥💥 30 Mar 2018, 11:46
Bitfinex'ed🔥💥 30 Mar 2018, 11:46
Bitfinex'ed🔥💥 30 Mar 2018, 11:43
If this crash is real and not just another orchestrated dump and pump to liquidate people, then chances are some whales know something that is not yet public.
Bitfinex'ed🔥💥 30 Mar 2018, 11:43
Either Bitfinex does the largest artificial super-spoofy-wash-trade-paint pump ever, or we're going to see cascading margin long liquidations. Longs nearly all time highs.
Bitfinex'ed🔥💥 30 Mar 2018, 11:42
By TrueUSD allowing Tether exchanges to use their non-MSB registered 'USD' tokens, they taint their funds with laundered Tethers... and it has never been proven that the funds for Tether exist to back the Tethers.
Bitfinex'ed🔥💥 30 Mar 2018, 11:41
If TrueUSD was a legitimate operation there is no way in hell they would tolerate an exchange listing or using it that is using Tether at the same time.

And... they'd have an MSB.

These 'clever workarounds' need to stop because they will blow up with people losing their money.
Bitfinex'ed🔥💥 30 Mar 2018, 11:41
Bittrex facilitated millions of dollars to Tether. Bittrex claimed they were going to get 'fiat' banking, they then implemented TUSD... another 'dollar' crypto-pegged token that doesn't think they need a money service business license.
Bitfinex'ed🔥💥 30 Mar 2018, 11:41
Money laundering Tether into TUSD. Now active on Bittrex!
Bitfinex'ed🔥💥 30 Mar 2018, 11:40
Bitfinex announces JPY fiat pairs... but no Japanese license or what bank they partnered with. Seems like more money laundering to me.
Bitfinex'ed🔥💥 30 Mar 2018, 11:40
Tether may be some sort of compression algorithm. It expands 2 Billion to 800 Billion, but can also compress it back to 2 Billion.
Bitfinex'ed🔥💥 30 Mar 2018, 11:39
This is why you needed to care about fraud. Now they have reasons to crackdown on virtual currencies that most people would agree with.
Bitfinex'ed🔥💥 30 Mar 2018, 11:38
Bitfinex and Tether make up for 70% of all BTCUSD trading volume over last 24 hours.
Bitfinex'ed🔥💥 30 Mar 2018, 11:37
Remember: do not go short, they can wash trade pump at any moment.
Bitfinex'ed🔥💥 30 Mar 2018, 11:37
Margin long positions have not even started to close their positions.
Bitfinex'ed🔥💥 30 Mar 2018, 11:36
Someone just went margin long over $2M. Longs are now higher than they were before the dip.
Bitfinex'ed🔥💥 30 Mar 2018, 11:35
Just 2 million dollars of long positions closed on a $350 drop.
Bitfinex'ed🔥💥 30 Mar 2018, 11:35
Charlie Lee did fantastic selling all his Litecoins. Wonder if he knew about the CFTC subpoena about Bitfinex. Rumors were floating around this time. 🤔
Bitfinex'ed🔥💥 30 Mar 2018, 11:34
If they are real they are in the red and paying money to be in the red.
Bitfinex'ed🔥💥 30 Mar 2018, 11:34
About half a billion dollars in margin long positions. Remember that Bitfinex allows wash trading on margin positions so these may be fake.
Bitfinex'ed🔥💥 30 Mar 2018, 11:33
Vanishing liquidity