Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
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who is behind Bitfinex and there is no entity data, no telephone, no address, there is not even a contact form, nothing. yeah, we know, it's a criminal gang but this gang won't give you the funds back once they will exit.
who is behind Bitfinex and there is no entity data, no telephone, no address, there is not even a contact form, nothing. yeah, we know, it's a criminal gang but this gang won't give you the funds back once they will exit.
Actually, at least a few people that are in the upper Bitfinex and Tether management
team are publicly known. I recently complained that the names of the executives were
removed from the Tether website, but it seems they are back there.
https://tether.to/about-us/
On the other hand, @Bitfinexed posted this interesting snapshot of the Tether
website from 2015:
They obviously don´t mention that selling point anymore, but this could
theoretically imply that a lot of funds from dubious sources (e.g. ransomware proceeds)
could have ended up in the Tether reserves.
And before you say it @TheQuin, I know that this is conjecture on my part and
could very well turn out to be wrong. But I think it should be allowed to voice different
opinions in a public discussion forum.