Bitfinex scam reddit
WebCurrently, bitfinex do not block new users sign up and depositing fund, but only when the user decided to withdraw then they block your account activities and freeze your assets, this smells like a scam to me! Bitfinex then asks for very invasive documents in KYC, then most users will give up, so Bitifnex can keep their fund. WebReddit iOS Reddit Android Reddit Premium About Reddit Advertise Blog Careers Press. ... Tether is a scam for sure, theres just too much evidence against them - and if you cant think for yourself remember this. ... It will attract a lot new users and make it easier to switch or cash out from Bitfinex & co. I’m surprised the risk that Tether ...
Bitfinex scam reddit
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WebReddit iOS Reddit Android Reddit Premium About Reddit Advertise Blog Careers Press. ... Bored Ape Whale Declares $4 Million Lost In Rug Pull Scam Soon After Selling About $3 Million Of The Popular NFTs. cryptomufasa. comments sorted by Best Top New Controversial Q&A Add a Comment ... El Salvador Issued Its 1st Crypto Licence To … WebView community ranking In the Top 5% of largest communities on Reddit. El Salvador provides first digital asset license to Bitfinex (x-post from /r/Cryptocurrency) reddit. Related Topics Crypto ... Randomly received 25,000 of a token I've never heard of. Scam?
WebConclusion: BITFINEX IS AN EXTREMELY DANGEROUS PLACE TO PUT YOUR MONEY. If you would not give your investment money to your neighbour to hold for you, why would you give it to a company that has no office for you to go into, no personal manager you can make an appointment with? It may be regulators that are on their back. WebThe FBI did lead the seizure of the BTC 120,000 stolen from Bitfinex, but you need their level of invesitgative skills to find the coins (which non law enforcement people can do if they are good) but also the legal ability to get enforceable legal instruments like the warrant the FBI used to get access to private cloud accounts overseas (which ...
WebFeb 8, 2024 · Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack. WebJul 6, 2024 · Bitfinex is mad because I actually took the effort to listen to all of their available recordings of their public chat channels. They know these channels can be recorded. They are public. Anyone...
WebDec 21, 2024 · Bitfinex is a Hong Kong-based cryptocurrency exchange which was launched in 2012 and is managed by iFinex Inc. Using Bitfinex, you can easily trade over 100 digital assets like Bitcoin, Tron, Ether, Tether, etc. Bitfinex is one of the leading crypto exchange platforms in terms of trading volume. The exchange platform is commonly …
WebHonest Bitfinex review with no bias (there're pros and cons) I started in the crypto world with Kraken, then migrated to Bitfinex for liquidity. I have to admit that Bitfinex does have its own advantages over other exchanges, including: _ P2P funding mechanism which allows unlimited funding. _ Spread is small (it's smaller than Kraken) But . . . how many e9s are in the marinesWebFeb 10, 2024 · The announcement on Tuesday by federal law enforcement and prosecutors revealed a six-year chess match to find the culprits behind the theft of 119,754 Bitcoin from the cryptocurrency exchange... high time by nickelbackWebAug 16, 2024 · Bitfinex and Tether did not admit wrongdoing but paid an $18 million fine; Tether must also provide quarterly reports on its reserves for the next two years. Oh, wow. So, Tether said it was... how many dzongs are there in bhutanWebFeb 8, 2024 · The Department of Justice has finally found almost all of the billions worth of Bitcoin stolen during the 2016 hack of cryptocurrency exchange Bitfinex — in the hands of a published Forbes and... how many ea share tencent holdsWebMar 29, 2024 · Indeed, the U.S. Department of Justice recently charged two people with laundering $4.5 billion worth of Bitcoin from a 2016 Bitfinex hack, having traced the coins through a complex web of ... high time castWebFeb 6, 2024 · The New York’s attorney general’s office accused Bitfinex on April 24th of a coverup worth over $850 million. According to the accusation, Bitfinex hid the loss of $850 million, including corporate and co-mingled client funds. Bitfinex openly denied these claims and sent an open letter to the users a day after the attorney general’s office letter. how many e30 m3 were madeWebMar 15, 2024 · Scammers pretend to be from legitimate companies such as KFC, reaching out to users on Discord. They claim to be holding a giveaway campaign, trying to persuade you to click on a link to get Bitcoins as a reward. Scammers use different excuses, but the tactics of Discord cryptocurrency scams are similar. Be careful when they ask you to: high time ceiling clock