I wrote about the evidence that the 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether hacks are connected. I think it is one of my most valuable pieces and…
Hi, I believe this is the best analysis of a DeFi protocol I have ever written and you can view it here: https://bennettftomlin.com/2021/03/29/fei-prot…
I will no longer be updating this newsletter. You can find my most recent article here: https://bennettftomlin.com/2021/03/27/before-bitfinex-and-tethe…
So Close
Leaving Substack
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This episo…
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This episo…
I have been pursuing frauds for the last several years. I love it. However, it can be emotionally taxing to work on this kind of project. First, the en…
If you spend any significant amount of time on crypto twitter, especially as a contrarian or a skeptic, you will inevitably come across accounts that s…
Recently, Binance Chain and Binance Smart Chain have increased in usage thanks to congestion on Ethereum. Also recently, several people have started po…
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 exe…
This story was inspired by this tweet. “Bro, you gotta in on this. I think I have discovered the future of finance.” “What is it?” “It’s this thing cal…