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1  Alternate cryptocurrencies / Service Discussion (Altcoins) / Re: Bitfinex and Thether =unlicensed and unregulated on: February 24, 2021, 08:19:57 PM
And people are still using Tether since they're believe it's pegged by real fiat US Roll Eyes while the fact it doesn't.

Bitfinex aren't really good exchanges and has several accusations in the past, better to stick on popular exchanges (e.g. Binance, KuCoin, Coinbase)

Tether is just printing and Bitfinex is buying BTC with it...nothing more. It's not backed by anything. I don't think they are 20% backed of REAL money...
2  Alternate cryptocurrencies / Service Discussion (Altcoins) / Bitfinex and Thether =unlicensed and unregulated on: February 23, 2021, 04:25:22 PM
These shit companies who manipulate whole crypto market are like a cancer.... I said that since years ago...

https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal
3  Bitcoin / Bitcoin Discussion / Re: someone bought 13000 BTC just now on: February 21, 2021, 07:01:54 PM
It's not the biggest for sure.. Smiley
4  Economy / Speculation / Re: $25,000 can be achieved by end of year? Or January 2021? on: December 16, 2020, 11:17:34 PM
Finally we have achieved the most awaited mark of $20,000 now what's next? Do you think Bitcoin will cross the next landmark of $25,000 by the end of the year or it might happen in 2021? As per my earlier prediction based on market analysis I thought the value of Bitcoin will cross $20,000 by second week of December which seems bit sceptical at the beginning of this month but now it has come true and of my prediction goes right then Bitcoin will reach $25,000 by the end of this month as next 14 days will be more bullish or chaotic.

next: go to work! Smiley
5  Bitcoin / Bitcoin Discussion / Re: Is Bitcoin Doomed ? on: March 16, 2020, 01:24:08 PM
everything is doomed to "death"...  Grin
6  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: June 29, 2019, 09:06:01 PM
a common sense question: what's the name of Bitfinex's/Tether's bank? Smiley

where do they receive the wires from "institutional clients" ?
7  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: June 04, 2019, 11:50:50 PM
They weren't even able to shut them down, they just seized some servers and money in some bank accounts, and within a few weeks btc-e resumed operations under a new name (wex). About a year later they shut down due to internal disputes, among other reasons though.

Bitfinex is at least trying to pretend they care about nosy regulators, so I think worst case is they get bought out by a more 'legitimate' exchange.


A 'legitimate' exchange would apply and take a financial license ANYWHERE. Why don't they want it? It's easy to respond. A financial license means that you cannot do whatever you want with your clients money as Bitfinex gang do now... Smiley

Bitfinex is just a fraudulent company. They are hiding their "bank accounts",  they are hiding their "real office" (if there is one). How can someone use a such exchanger and why?

It's a matter of time until they will be closed overnight.

8  Economy / Exchanges / Re: Bitfinex ‘Official Doc’ Confirms Plans to Raise up to $1 Billion in IEO for... on: May 18, 2019, 11:16:01 AM
Suuureee!  Very rich very smart people are gonna send a billion dollars to a company that lost 850 million dollars entrusting it to a money laundering operation.      Roll Eyes Grin
9  Alternate cryptocurrencies / Altcoin Discussion / Re: Facts about this "industry" on: May 18, 2019, 11:10:37 AM
Investing in bitcoin is like betting money on whether a random number generator will spit out a number that’s higher or lower than the previous one. I’m willing to concede that some people will guess correctly and win, but it’s just guessing. There’s no real research you can do or any meaningful technical analysis to predict the next price movement.

Bitcoin jumped from nothing to $19,000, then slowly slid down to $7,500, then slumped to $5,000 for a while before bobbing up and down around $2,000 - $3,000. Then, in the wake of a major scandal involving an exchange, the price began quickly rising up (!) to $8,000 and most recently has dropped back to $7,000.
10  Bitcoin / Bitcoin Discussion / Re: A Bill to Ban Buying All Cryptocurrencies on: May 13, 2019, 02:46:19 PM
We should expect that to happen sooner or later but regardless of their laws and regulations nothing is going to stop people from buying and selling cryptocurrencies. They know that and that's probably why they are not going to try and stop people from doing it but one thing I know for sure they will do. And I'm talking about them trying to somehow take advantage of bitcoin users, either by applying big taxes for using it or limiting it's use only in certain areas.

they can ban the exchangers and that's it Smiley

also, it's VERY hard to find a bank if you are an exchanger...that is like a ban,
11  Bitcoin / Bitcoin Discussion / Re: A Bill to Ban Buying All Cryptocurrencies on: May 10, 2019, 04:10:28 PM
If USA will ban BTC, there will be no BTC.  USA is the biggest market.
12  Bitcoin / Bitcoin Discussion / A Bill to Ban Buying All Cryptocurrencies on: May 10, 2019, 10:36:17 AM

first step :   Smiley

https://www.youtube.com/watch?v=v2XqcWWnGqU

13  Economy / Exchanges / Re: NY Attorney General sues Bitfinex on: May 04, 2019, 09:03:49 AM
Bitfinex is planning on holding an IEO next week to plug the hole from their seized $850M.

Apparently people just love to throw hundreds of millions of dollars to a company being sued by a government agency, just after losing $850 million dollars.   Cheesy Grin
14  Economy / Trading Discussion / Re: 95% fake volume :) on: May 01, 2019, 11:45:42 AM
There are no alternatives to exchanges right now so people have no choice but to take the risk of using an exchange platform for their trading activities. Until a real DEX platform arrives people will stick to this centralized custodial exchange for their money.

Gemini has a banking charter, is run by identifiable people, has a Bitlicence and abides by all known laws.

Bitfinex... does whatever it wants, doesn't tell anyone fuck all and ignores all regulation until it becomes too hot for them.

There are degrees of respectability.


Correct! I don't see any reason for someone to use an unlicesed exchanger unless he is a scammer, fraudster. 

Why would I risk the "money" by using a shady exchanger?
15  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 29, 2019, 04:29:30 PM
So Bitfinex lost 850 Million (seized).
We know the total marketcap is fake numbers. If the masses use exchanges to withdrawal to fiat those exchanges will shutter due to lack of real usd money hence why this is a ponzi of a system that can t sustain
16  Bitcoin / Bitcoin Discussion / Re: Indian Govt thinks Bitcoin is a ponzi scheme on: April 28, 2019, 01:05:29 PM
once you cannot cash out any e-currency, it becomes useless.

17  Economy / Trading Discussion / Re: 95% fake volume :) on: April 28, 2019, 09:00:11 AM
This is a known issue already, and the majority of them are new exchanges that create fake volume to attract traders. There should a strict regulation that would prevent them from fabricating such volumes. I really don't think this can be resolved anytime soon, but staying away from these kinds of exchanges would be the way to go. Perhaps, stick with Binance, or Coinbase and a few other trusted ones.



even so called big exchangers are having fake volumes. Bitfinex, Kraken. Most of them, are not financial licensed...
18  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 27, 2019, 04:46:04 PM
Fuck the Fiat, at least they didn't steal seize the BTC as more Dumping Ammo.

I bet it goes up TPTB arses that they can't. Cheesy

fiat is all it matters.  Grin

19  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 27, 2019, 04:36:07 PM
https://www.wsj.com/articles/bitfinex-used-tether-reserves-to-mask-missing-850-million-probe-finds-11556227031?mod=rsswn

https://www.theblockcrypto.com/2019/04/25/ny-attorney-general-sues-bitfinex-and-tether/

Not the greatest look but perhaps this means the Ifinex cancer will finally be sliced out. It's one of the very last holdouts of the scum phase of BTC's early days. Sad that it may turn out to be one of the biggest piss takes of all as well.
That doesn’t look good.

it doesn’t look good ? really?Huh?      

you always said that Bitfinex is a legit company. who is the "mad" now, Quickseller ? Smiley

I warned about them since years ago.  Bitfinex is/was not a licensed company and they will be closed/seized.

Anyway, the Bitfinex responce is so fk funny :

"...in particular, we want to assure you that the allegation that we have “lost” $850 million is categorically false. We have been advised that these amounts – whether in whole or in substantial part – are, in fact, seized and safeguarded in several jurisdictions, including Poland, Portugal, the United Kingdom, and the United States"      Cheesy Cheesy Cheesy Cheesy Cheesy

In short: Dear Sirs, we did not lose $850M, they were just seized by law enforcement in various countries. Okay, we can't have access to them, so it's just as if we had lost them, but words are important.    LOL

why won't a group(Bitfinex) that describes itself as a good corporate citizen and a strong supporter of law enforcement get regulated?
If you are claiming to be right, I would say that a broken clock is correct for two minutes every day.

What happened to bitfinex does not at all match what you were saying.

I said that they are NOT a licensed company for the financial operations that they are doing. I said that they are manipulating the price and they are making frauds. Which one doesn't match? Smiley

Of course, I am not expecting for a shill with "Trust: -8178" to admit that.
20  Economy / Exchanges / Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading on: April 27, 2019, 02:41:29 PM
https://www.wsj.com/articles/bitfinex-used-tether-reserves-to-mask-missing-850-million-probe-finds-11556227031?mod=rsswn

https://www.theblockcrypto.com/2019/04/25/ny-attorney-general-sues-bitfinex-and-tether/

Not the greatest look but perhaps this means the Ifinex cancer will finally be sliced out. It's one of the very last holdouts of the scum phase of BTC's early days. Sad that it may turn out to be one of the biggest piss takes of all as well.
That doesn’t look good.

it doesn’t look good ? really?Huh?      

you always said that Bitfinex is a legit company. who is the "mad" now, Quickseller ? Smiley

I warned about them since years ago.  Bitfinex is/was not a licensed company and they will be closed/seized.

Anyway, the Bitfinex responce is so fk funny :

"...in particular, we want to assure you that the allegation that we have “lost” $850 million is categorically false. We have been advised that these amounts – whether in whole or in substantial part – are, in fact, seized and safeguarded in several jurisdictions, including Poland, Portugal, the United Kingdom, and the United States"      Cheesy Cheesy Cheesy Cheesy Cheesy

In short: Dear Sirs, we did not lose $850M, they were just seized by law enforcement in various countries. Okay, we can't have access to them, so it's just as if we had lost them, but words are important.    LOL

why won't a group(Bitfinex) that describes itself as a good corporate citizen and a strong supporter of law enforcement get regulated?
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