My Third Conversation with Cas Piancey on ‘Tether: A Stable Discussion’: Questions and Answers

PART ONE CAN BE FOUND HERE

PART TWO CAN BE FOUND HERE

Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether.

This episode is focused on questions we have gotten about Bitfinex and Tether.

You can find the episode here: https://anchor.fm/cas-piancey/episodes/Tether-QA-ev2aun/a-a594gfe

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My Second Conversation with Cas Piancey on ‘Tether: A Stable Discussion’: Solvency and Backing

PART ONE CAN BE FOUND HERE

PART THREE CAN BE FOUND HERE

Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether.

This episode is mostly focused on the post hack history. We discuss banking, insolvency, and unbacked Tethers.

You can find the episode here: https://anchor.fm/cas-piancey/episodes/Tether-A-Stable-Discussion-Part-II-es1dgc/a-a4sa0qn

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My Conversation with Cas Piancey on ‘Tether: A Stable Discussion’

PART TWO CAN BE FOUND HERE

PART THREE CAN BE FOUND HERE

Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether.

This episode is mostly focused on the early history of Bitfinex and Tether, leading up to the second Bitfinex hack. Next episode we should hopefully get into some of the backing issues that the New York Attorney General helped expose.

You can find the episode here: https://anchor.fm/cas-piancey/episodes/Tether-A-Stable-Discussion-erhp88/a-a4qn2vm

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The Best Case Scenario for Tether’s Activities in 2017

In 2017 Tether was issuing unbacked Tethers. This has been confirmed as part of their settlement with the New York Attorney’s General office. As an exercise in trying to ensure that I have not become overly biased around Tether what I will attempt to do in this article is construct the best case scenario for how Tether’s business was operating.

Continue reading “The Best Case Scenario for Tether’s Activities in 2017”

What is Crypto Capital Corp?

Crypto Capital Corp is a licensed (in Panama (archive) [for one of the corporations]), unlicensed (My copy) (just about everywhere else) money transmitter and payment processor. They partnered with a variety of cryptocurrency companies including: Kraken, Bitfinex, Quadriga, Bitmex, Coinapault, and more. They are implicated in wire fraud, bank fraud, embezzlement, and hundreds of millions of dollars worth of money laundering for the Colombian cartels.

Continue reading “What is Crypto Capital Corp?”

Guest Lecture at WHU – An Introduction to Bitfinex and Tether

UPDATE: I MAKE THE CLAIM THAT BITFINEX LIED ABOUT OWNING TETHER, THIS IS TRUE BUT I WANTED TO PROVIDE ADDITIONAL CONTEXT HERE

Recently I was asked to do a guest lecture on Bitfinex and Tether. You can find it here: https://whu.cloud.panopto.eu/Panopto/Pages/Viewer.aspx?tid=f0fca2e9-f79e-4f81-b659-acd30078104e

YouTube version:

My uploaded version:

You can find the slides here.

You can find the references here.

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