Record · corpus.blog/posts/01a0eff9-b93d-73e9-a42f-5e0a43607993

Bitfinex, Tether and the NY Attorney General: EVERYTHING IS FINE

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 30 April 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 davidgerard.co.uk Wayback capture

0blogs citing

First cited: —
Most recent: —
Rank this month: not ranked
Links from this post: 36
Words captured: 694

Cited by

No blog we hold has cited this post yet.

Links from this post

Link

Host

https://davidgerard.co.uk/blockchain/2018/02/09/bitfinex-tether-and-bitfinexed-updates-and-summary/gravity-lessons/

davidgerard.co.uk

Quick update: New York attorney general sues Bitfinex, $850m hole in Tether reserves Read at the source ↗

davidgerard.co.uk

https://www.scribd.com/document/408190969/Zoe-Phillips-Filing-4-30

scribd.com

https://www.scribd.com/document/408190972/Stuart-Hoegner-Affidavit-4-30

scribd.com

https://twitter.com/Ben_Munster/status/1121775186880139264?ref_src=twsrc%5Etfw

twitter.com

https://www.reddit.com/r/bitfinex/comments/bhf9jj/with_regards_to_the_recent_allegations/eluo3my/?context=8&depth=9

reddit.com

https://www.reddit.com/r/bitfinex/comments/bhbmp6/a_new_ama_is_starting_next_week_on_reddit/

reddit.com

https://www.reddit.com/r/bitfinex/comments/bhbmp6/a_new_ama_is_starting_next_week_on_reddit/elyu4pk/

reddit.com

https://davidgerard.co.uk/blockchain/table-of-contents/

davidgerard.co.uk

https://davidgerard.co.uk/blockchain/book/

davidgerard.co.uk

https://coinspice.io/news/bitfinex-sued-by-ny-attorney-general-300-hacked-bitcoin-addresses-moved/

coinspice.io

https://www.bitfinex.com/posts/356

bitfinex.com

https://www.financemagnates.com/cryptocurrency/news/bitfinex-mixed-colombian-cocaine-polish-media-reports/

financemagnates.com

https://decryptmedia.com/6806/bitfinex-ieo-rumors

decryptmedia.com

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

justice.gov

https://twitter.com/lawmaster/status/1048515520482484224?lang=en

twitter.com

https://www.justice.gov/usao-sdny/press-release/file/1158991/download

justice.gov

https://twitter.com/hashtag/tether?src=hash&ref_src=twsrc%5Etfw

twitter.com

https://twitter.com/hashtag/fud?src=hash&ref_src=twsrc%5Etfw

twitter.com

https://t.co/jmID8iMf3c

t.co

https://twitter.com/DavidShares/status/1121564936063344644?ref_src=twsrc%5Etfw

twitter.com

https://cryptowat.ch/assets/btc

cryptowat.ch

https://twitter.com/Bitfinexed/status/1122947188806553600

twitter.com

https://davidgerard.co.uk/blockchain/2019/04/30/bitfinex-tether-and-the-ny-attorney-general-everything-is-fine/cryptowat-ch-btc-usd-2019-04-30-22-15/

davidgerard.co.uk

https://ftalphaville.ft.com/2019/04/26/1556291388000/We-all-become-MF-Global-eventually--Tether-edition/

ftalphaville.ft.com

https://www.forbes.com/sites/francescoppola/2019/04/29/the-cryptocurrency-mf-global/

forbes.com

https://amycastor.com/2019/04/26/new-york-attorney-general-bitfinex-is-hiding-850-million-in-losses/

amycastor.com

https://twitter.com/dcsilver/status/1121798491640983555

twitter.com

https://decryptmedia.com/5916/the-fictional-trading-reserve

decryptmedia.com

https://decryptmedia.com/6759/crypto-capital-quadrigacx-bitfinex

decryptmedia.com

https://twitter.com/ahcastor/status/1121553932629762048

twitter.com

https://amycastor.com/2019/01/17/the-curious-case-of-tether-a-complete-timeline-of-events/

amycastor.com

https://www.economist.com/finance-and-economics/2019/04/26/a-fresh-probe-raises-fears-of-systemic-problems-in-the-cryptocurrency-market

economist.com

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

en.wikipedia.org

https://twitter.com/RayRedacted/status/1122155703693660163

twitter.com

https://twitter.com/BennettTomlin/status/1121847744975523842?ref_src=twsrc%5Etfw

twitter.com