Tag: deltec

Analysis of the Tether/Bitfinex NYAG Settlement

Bitfinex and Tether have settled with the New York Attorney General. The settlement document can be found here. (My copy) Many seem to find the document exculpatory, but I find it damning. As I have discussed previously, Bitfinex and Tether are dishonest and we are now getting a better view into just how dishonest they … Continue reading Analysis of the Tether/Bitfinex NYAG Settlement →

Isola, Deltec, Tether, and You

Isola Capital, a Chinese "asset management and family office platform", arose from Deltec. Their about page proudly proclaimed: Isola Capital can trace our roots back to 1946 when our founder Clarence Dauphinot and two associates moved to Brazil to explore investment banking and direct investment opportunities. They founded Deltec, an initiative sponsored by Al Gordon, … Continue reading Isola, Deltec, Tether, and You →