The Available Evidence that Tether and Bitfinex Committed Bank Fraud

Recently Bloomberg reported that several Tether executives (archive) have gotten ‘target letters’ for bank fraud from the Department of Justice. There is evidence that Tether and Bitfinex may have participated in bank fraud. We have several reasons to believe that Tether may have committed bank fraud starting by this video that was saved by Bitfinex’ed. … Continue reading The Available Evidence that Tether and Bitfinex Committed Bank Fraud