Discover and read the best of Twitter Threads about #NYAG
Most recents (7)
#Tether - Let's take a look at the team that created USDT and their strange connections - #illegal ones. 🧐
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
➡️ NYAG INVESTIGATION
➡️ Origin, core-team and shady connections/frauds
This is a continuation of the last thread, which you can find below ⬇️
THREAD 🧵🐋
[2/x] CHAPTER ONE - #NYAG INVESTIGATION - In the Bitfinex and Tether fraud case
Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
Tether claimed at the outset that it would cooperate with the NYAG, after which it obstructed the handing over of relevant documents and prolonged the process.
Web sitem yayına hazır: celilozturk.com
Yazılarımı blog sayfamda güncel olarak takip edebilirsiniz.
Bu #Flood altında yazılarımı ve sitede "Kaynaklar" kısmına ekleyeceğim "kriptoparalar" ve "blokzincir teknolojileri" ile ilgili yararlı kaynakları takip edebilirsiniz.
Yazılarımı blog sayfamda güncel olarak takip edebilirsiniz.
Bu #Flood altında yazılarımı ve sitede "Kaynaklar" kısmına ekleyeceğim "kriptoparalar" ve "blokzincir teknolojileri" ile ilgili yararlı kaynakları takip edebilirsiniz.
2. Blog sayfasında: yazılarım yer alacak,
Kaynaklar sayfasında;
- Kriptoparalar,
- Akıllı sözleşme geliştirme,
- Akıllı sözleşme güvenliği,
- Yararlı Bültenler ( @LibraryDefi @kripto_kurator @BanklessHQ gibi)
gibi başlıklar altında yararlı kaynaklar olacak ve güncellenecek.
Kaynaklar sayfasında;
- Kriptoparalar,
- Akıllı sözleşme geliştirme,
- Akıllı sözleşme güvenliği,
- Yararlı Bültenler ( @LibraryDefi @kripto_kurator @BanklessHQ gibi)
gibi başlıklar altında yararlı kaynaklar olacak ve güncellenecek.
3. “Big Brother is Watching Blockchain: Blockchain Gözetim Pazarı"
- Blokzincir gözetimi neden önemli?
- Blokzincir gözetim pazarı neden hızlı bir şekilde büyüyor?
- Gizlilik açısından yansımaları neler?
#Privacy #Blockchain #Analysis
celilozturk.com/big-brother-is…
- Blokzincir gözetimi neden önemli?
- Blokzincir gözetim pazarı neden hızlı bir şekilde büyüyor?
- Gizlilik açısından yansımaları neler?
#Privacy #Blockchain #Analysis
celilozturk.com/big-brother-is…
Okay, another thread on #tether.
When they announced their pie chart to the #crypto world, everyone (incl me) was like "Okay, they are backed, great - let's move on".
The thing is - I don't think we can move on actually...
When they announced their pie chart to the #crypto world, everyone (incl me) was like "Okay, they are backed, great - let's move on".
The thing is - I don't think we can move on actually...
I have written before (cutt.ly/pbZKGiC) the main issue is not that #tether is backed with something these days, but what that backing is and whether that means $USDT should trade as a stablecoin pegged 1-1 to the USD.
Their publication actually means they should not...
Their publication actually means they should not...
Let's look at their breakdown of assets and believe it without a second thought.
You can see that the #tether reserves consist of a grand total of 3.87% in actual cash. All else are instruments that any company might use to park their cash in, however there are some problems...
You can see that the #tether reserves consist of a grand total of 3.87% in actual cash. All else are instruments that any company might use to park their cash in, however there are some problems...
#Silver #Gold #Platinum #Comex #Shadowcontracts UPDATE!
#Silversqueeze/#PSLVChallenge edition!
With interesting data on $PSLV and $SLV shorts. Data first, analysis below! 👇
#WSS #Wallstreetsilver #PSLV #goldsqueeze #platinumsqueeze #Fintwit @WallStreetSLVR @Galactic_Trader
#Silversqueeze/#PSLVChallenge edition!
With interesting data on $PSLV and $SLV shorts. Data first, analysis below! 👇
#WSS #Wallstreetsilver #PSLV #goldsqueeze #platinumsqueeze #Fintwit @WallStreetSLVR @Galactic_Trader
First the one everyone wants to know: #Silver.
77 shadowcontracts, meaning +385,000 ounces found and put up for delivery *this month*, before the delivery wall hits in just a few days. Calendar says "last day of delivery 26th of February" - these ounces will be delivered by then
77 shadowcontracts, meaning +385,000 ounces found and put up for delivery *this month*, before the delivery wall hits in just a few days. Calendar says "last day of delivery 26th of February" - these ounces will be delivered by then
Preliminary rollover of -10,8k which'll go up to ~-11,5k in the final report. I've seen these numbers before and it was expected, the question is, is that gonna happen more?
To hit the previous record of ~16k, they need to shed another ~32k contracts in 4 days.
To hit the previous record of ~16k, they need to shed another ~32k contracts in 4 days.
Okay. So in the middle of #bitcoin $BTC dalalilama to $40k and beyond, while we are all (including me) exceedingly happy... Humor me and think about #tether for a moment. Let's do it together:
We know that there are "scientific" papers out there that allege that $USDT prints drove $BTC price in 2016/17 and we also know those have been disputed in some ways by other smart people. I have read those disputes and I can see their point too. We also know that...
... @lawmaster, a guy that many people would say is highly trustworthy in this trustless industry (myself included) has "testified" that he has spoken to more than 10 (I think) people who have successfully redeemend money from #tether. We have also seen irregular balance...
1) #Trump's deals are like cockroaches. If you see one irregularity, there are bound to be at least a hundred more. Take for example, #Deutschebank. Invested $600M in #TrumpTowerChicago (and is documented as a #HotMoney conduit for #Putin's mob). chicagotribune.com/news/ctct-trum…
2) #DeutscheBank loaned $600M for #ChicagoTrumpTower when no domestic banks would lend to the bankrupt casino operator. There would have had to be some concurrences by DeutscheBank for #Trump to get #Mezzanine financing from #FortressCreditCorp to finish the project. #Resist
3) so why did #FortressCreditCorporation opt to take a $104M bath on a $150M note rather than snarl #Trump in court? #DeutscheBank maybe? Perhaps a secret backfill agreement to make #Fortress whole? And where is only logical source of funds for such an agreement? #Putin.
