- Department of Justice (Southern District of New York): Arizona Man And Israeli Woman Charged In Connection With Providing Shadow Banking Services To [Bitfinex] https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services 24 comments btc
Linking pages
- Tether: The Story So Far | Kalzumeus Software https://www.kalzumeus.com/2019/10/28/tether-and-bitfinex/ 292 comments
- The Trillion Dollar Lawsuit, Part One https://danco.substack.com/p/the-trillion-dollar-lawsuit-part?token=eyJ1c2VyX2lkIjo2MTQwNiwicG9zdF9pZCI6MTYwNDE1LCJfIjoiR04vbWEiLCJpYXQiOjE1NzI4Mjk2NDksImV4cCI6MTU3MjgzMzI0OSwiaXNzIjoicHViLTg2MjMiLCJzdWIiOiJwb3N0LXJlYWN0aW9uIn0.LEnAhs6P88d7mEmzqAZmdP2O767cIwRI73guebuO6L4 165 comments
- Tether is setting a New Standard for Transparency, that is Untethered from facts | by Bitfinex’ed | Medium https://bitfinexed.medium.com/tether-is-setting-a-new-standard-for-transparency-that-is-untethered-from-facts-deec42c473bb 50 comments
- The curious case of Tether: a complete timeline of events – Amy Castor https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/ 33 comments
- The Spectacular Collapse of the Alliance of American Football - Sports Illustrated https://www.si.com/nfl/2019/04/30/alliance-american-football-aaf-collapse-charlie-ebersol-tom-dundon 18 comments
- iFinex – Amy Castor https://amycastor.com/tag/ifinex/ 14 comments
- Reggie Fowler owes lawyers $600,000 – Amy Castor https://amycastor.com/2020/12/02/man-linked-to-missing-bitfinex-tether-funds-owes-lawyers-600000/ 9 comments
- Tether: A Nearly $70 Billion Time Bomb | Seeking Alpha https://seekingalpha.com/article/4459051-tether-a-nearly-70-billion-dollar-time-bomb 2 comments
- The Trillion Dollar Lawsuit, Part One https://danco.substack.com/p/the-trillion-dollar-lawsuit-part 1 comment
- Crypto Capital and Bitfinex’s missing millions, and Reggie Fowler – Attack of the 50 Foot Blockchain https://davidgerard.co.uk/blockchain/2019/05/02/crypto-capital-and-bitfinexs-missing-millions-and-reggie-fowler/ 0 comments