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Author Topic: Tether and ING bank NL - ONE BIG SCAM?  (Read 142 times)
mammon (OP)
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June 13, 2018, 07:09:20 PM
 #1

Hi Guys,

Here in the Netherlands I found a VERY good article about a (upcoming proven) scam about the Tether - ING bank NL connection.

The AFM has failed in all options and I think we need to spread this info. Specially with the extreme manipulation of BTC going up last year and the extreme downfall this year. (And all other Cryptos)

Something tells me there is a BIG relation about what is going on. Maybe more banks can be tied to this scam?

Here is the original article (it is in Dutch)

It is a long text and translation in English is needed. Anybody would like to help and do this?
(Not sure my English is good enough te make no mistakes...)

https://www.ftm.nl/artikelen/ing-tether-miljardenfraude-cryptomunten?share=1


Let me know what you think!  -WE- have the power to show what is going on!
LeGaulois
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June 13, 2018, 08:55:39 PM
 #2

I don't think there are more banks involved in. Tether just tried to open a bank account somewhere, after Taiwan terminated theirs.
As the guy from ING said, he can't comment to say what amount there is on the account, which is normal as part of the privacy customer protection.

Quote
Customers cannot buy or sell Bitcoin at ING. But we do not refuse customers who perform encryption transactions on an exchange

the integrity risks associated with crypto mean that ING carries out further research and questions with customers
The provision of services around crypto-currencies, such as operating a crypto-exchange or issuing a crypto, is not subject to AFM supervision. If there is fraud or other criminal activity, then that is a matter for the Public Minister

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rindo
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October 24, 2018, 03:33:54 PM
 #3

Hi Guys,

Here in the Netherlands I found a VERY good article about a (upcoming proven) scam about the Tether - ING bank NL connection.

The AFM has failed in all options and I think we need to spread this info. Specially with the extreme manipulation of BTC going up last year and the extreme downfall this year. (And all other Cryptos)

Something tells me there is a BIG relation about what is going on. Maybe more banks can be tied to this scam?

Here is the original article (it is in Dutch)

It is a long text and translation in English is needed. Anybody would like to help and do this?
(Not sure my English is good enough te make no mistakes...)

https://www.ftm.nl/artikelen/ing-tether-miljardenfraude-cryptomunten?share=1


Let me know what you think!  -WE- have the power to show what is going on!

ING has confirmed the launch of its Block Zero-Knowledge Set Membership (ZKSM) open source tool in a press release this Monday, October 22. ZKSM, which acts as a privacy enhancement for Distributed Accounting Technology (DLT), aims to provide validation of certain alphanumeric data without compromising the overall security of such data.

The tool allows a blockchain to confirm that a piece of data belongs to a specific set, without revealing its full features.

For example, a citizen of the European Union (EU) could prove that he or she is from the EU without having to identify the exact country of residence.

So, I believe they have everything in order... No need to worry!!
Vit83
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October 24, 2018, 03:55:58 PM
 #4

IMHO all this fud is for two main purposes: negative news on crypto market or to replace USDT with own regulated stable coin. I see now a huge amount of new stable coins. And I see news about the decreasing quantity of USDT. So these rumors work.

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October 24, 2018, 05:34:47 PM
 #5

stick to btc and quit worrying about this kind of shit

tether?? banks Huh

LOL what is this centralised crap requiring trust and 3rd parties deciding your fate.

Neither of those sounds like they have  any part in an end to end decentralised trustless arena

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