Record · corpus.blog/posts/01a07d5d-7ae6-70d3-84eb-c4b43783bfa3

Tether: The Story So Far

Patrick McKenzie · published 28 October 2019

A record is what was published and who pointed at it. The text of the post is not held here: read it at the source, or at its Wayback capture.

Read the post at kalzumeus.com Wayback capture

5blogs citing

First cited: 13 Mar 2020
Most recent: 21 Nov 2022
Rank this month: not ranked
Links from this post: 53
Words captured: 6,257

Cited by

Blog

In the post

Date

benjaminrosshoffman.com

It is immoral to condemn the player but decline to investigate the game. Read at the source ↗

21 Nov 2022

Almad's Changelog

Notes for week 10 of 2022 Read at the source ↗

13 Mar 2022

ryanmadden.net

plz 6 Read at the source ↗

16 May 2021

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

Tether publishes … two pie charts of its reserves Read at the source ↗

13 May 2021

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

Tether printer go brrrrr — cryptocurrency’s substitute dollar problem Read at the source ↗

3 Feb 2021

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

News: Tether TO THE MOON, Bitcoin over 40,000 USDT, more Ripple fallout Read at the source ↗

10 Jan 2021

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

Facebook’s Libra is now Diem; STABLE Act says stablecoins must get banking licenses Read at the source ↗

3 Dec 2020

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

FT Alphaville Unofficial Tech Chat — David Gerard answers your crypto market questions Read at the source ↗

20 Nov 2020

csomar

Examining the complex web of USD stable coins Read at the source ↗

5 Jun 2020

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard

Number go down — Corona-chan loves Bitcoin! Read at the source ↗

13 Mar 2020

Links from this post

Link

Host

https://tether.to/

tether.to

https://en.wikipedia.org/wiki/Liberty_Reserve

en.wikipedia.org

http://www.in-formality.com/wiki/index.php?title=Hawala_(Middle_East,_India_and_Pakistan

in-formality.com

https://www.bloomberg.com/opinion/articles/2017-10-03/bitcoin-traders-and-index-funds

bloomberg.com

https://www.bitfinex.com/posts/155

bitfinex.com

https://www.reuters.com/article/us-bitfinex-hacked-hongkong/bitfinex-exchange-customers-to-get-36-percent-haircut-debt-token-idUSKCN10I06H

reuters.com

https://twitter.com/nathanielpopper/status/933130228175552513?s=20

twitter.com

http://www.dmlp.org/legal-guide/elements-conversion

dmlp.org

http://media.kalzumeus.com/tether-docs/bitfinex-sues-wells.pdf

media.kalzumeus.com

https://web.archive.org/web/20150521003646/https://tether.to/faqs/

web.archive.org

https://wallet.tether.to/transparency

wallet.tether.to

http://media.kalzumeus.com/tether-docs/bitfinex-response-to-nyag.pdf

media.kalzumeus.com

https://medium.com/hackernoon/the-curious-tale-of-tethers-6b0031eead87

medium.com

http://media.kalzumeus.com/tether-docs/bitfinex-invests-in-noble.pdf

media.kalzumeus.com

https://blog.bitmex.com/tether/

blog.bitmex.com

http://www.ocif.pr.gov/Pages/default.aspx

ocif.pr.gov

https://collection.cooperhewitt.org/objects/18612741/

collection.cooperhewitt.org

https://twitter.com/krakenfx/status/1187845897591382018

twitter.com

https://news.bloomberglaw.com/banking-law/crypto-capital-official-nabbed-in-polish-money-laundering-probe

news.bloomberglaw.com

https://www.youtube.com/watch?v=ez6xH-su2xI

youtube.com

http://media.kalzumeus.com/tether-docs/bitfinex-discovery-request.pdf

media.kalzumeus.com

https://twitter.com/CasPiancey/status/1187790855341371392/photo/1

twitter.com

https://twitter.com/lawmaster/status/1052178530983956480/photo/1

twitter.com

http://media.kalzumeus.com/tether-docs/Crypto-Capital-Detention-Memorandum.pdf

media.kalzumeus.com

https://www.si.com/nfl/2019/05/01/alliance-american-football-reggie-fowler-investor-arrested-bank-fraud

si.com

https://www.ocregister.com/2019/04/05/aaf-goes-under-inside-the-sudden-collapse-of-the-alliance-of-american-football/

ocregister.com

https://www.espn.com/nfl/news/story?id=1995986

espn.com

https://www.kalzumeus.com/2019/6/26/how-brokerages-make-money/

kalzumeus.com

https://www.youtube.com/watch?v=l70iRcSxqzo

youtube.com

https://gist.github.com/patio11/598ec35c6c1675c97d93383f41b39b0b

gist.github.com

https://twitter.com/patio11/status/1051560132235030528

twitter.com

http://cdn.arstechnica.net/wp-content/uploads/2013/05/Mt-Gox-Dwolla-Warrant-5-14-13.pdf

cdn.arstechnica.net

https://www.mtgox.com/img/pdf/20170308_annoucement.pdf

mtgox.com

https://www.amazon.com/Lying-Money-Legendary-Frauds-Workings-ebook/dp/B078WFT5JV

amazon.com

http://media.kalzumeus.com/tether-docs/nyag-filing-against-bitfinex.pdf

media.kalzumeus.com

https://www.bloomberg.com/opinion/articles/2019-04-26/things-got-weird-for-stablecoin-tether

bloomberg.com

http://media.kalzumeus.com/tether-docs/leo-whitepaper-2019-05.pdf

media.kalzumeus.com

https://www.investopedia.com/articles/economics/09/money-market-reserve-fund-meltdown.asp

investopedia.com

https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services

justice.gov

https://www.theblockcrypto.com/post/44591/ceo-of-crypto-capital-arrested-in-alleged-money-laundering-operation

theblockcrypto.com

https://decrypt.co/10774/crypto-capital-founder-indicted-on-three-criminal-counts-after-companys-presidents-arrest

decrypt.co

https://medium.com/@bitfinexed

medium.com

https://twitter.com/intel_jakal

twitter.com

https://twitter.com/CasPiancey

twitter.com

https://twitter.com/BennettTomlin/

twitter.com

https://blog.bitmex.com

blog.bitmex.com

http://media.kalzumeus.com/tether-docs/bitfinex-01312018.md

media.kalzumeus.com

https://twitter.com/patio11/status/958494488061595649

twitter.com

http://media.kalzumeus.com/tether-docs/bitfinex-03152019.md

media.kalzumeus.com

https://twitter.com/patio11/status/1106252558941577216

twitter.com

http://media.kalzumeus.com/tether-docs/bitfinex-05152019.md

media.kalzumeus.com

https://twitter.com/patio11/status/1128562676664156161

twitter.com

https://www.kalzumeus.com/tweetstorms/1032033115408031744

kalzumeus.com