Shadow banking, ancien propriétaire de la NFL, #stablecoins non adossés, et cartels de la drogue colombiens... 👀
Revenons ensemble sur l'affaire #CryptoCapital qui a fait trembler l’écosystème #Bitcoin (BTC) en 2019. https://journalducoin.com/bitcoin/bitcoin-cartels-et-millions-disparus-un-proces-en-2022-pour-lancien-banquier-de-tether/
Analysis of the Tether/Bitfinex NYAG Settlement
https://bennettftomlin.com/2021/02/23/analysis-of-the-tether-bitfinex-nyag-settlement
"Each quarter Tether will need to show the NYAG their reserves."
"This document revealed to me shocking inadequacies in corporate controls, management of reserves, and seems to show a pattern of corporate malfeasance."
#Bitcoin 
#Bitfinex #iFinex #Tether #USDT #BennettTomlin #BennettFTomlin #NY #NYAG #Settlement #Reserves #Deltec #NobleBank #CryptoCapitalCorp #CryptoCapital #Backing #Unbacked #FractionalReserve
For many reading this article, the name 'Cryptocapital.co' may not immediately ring any bells. However, its one that you should familiarize yourself with for several important reasons which we'll cover in this piece. What is CryptoCapital.Co? According to the initial version of their website: "Panama based Crypto Capital a Financial Institution is connecting the Fiat and Crypto world together allowing Crypto Currencies to interact with fiat currencies in a similar seamless way." However, this definition is a bit too vague to describe what services they truly perform. What they really do is provide custodial and banking services to crypto institutions — namely exchanges. In specific, they provide services to exchanges that offer fiat withdrawal. They are supposed to take care of the banking needs for the exchanges that they are partnered with by acquiring banking in various jurisdictions and ensuring that customer withdrawals and wires are handled appropriately. How Do They Present a
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CryptoCoin ☑️
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TallTim📈📉💰