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Analysis of the Tether/Bitfinex NYAG Settlement
Bitfinex and Tether have settled with the New York Attorney General.
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Bennett Tomlin
The Emotional Experience of Pursuing Frauds
I have been pursuing frauds for the last several years.
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Bennett Tomlin
Fei Protocol Analysis (Last Reminder to Stay Subscribed)
Hi, I believe this is the best analysis of a DeFi protocol I have ever written and you can view it here…
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Bennett Tomlin
Raphael Nicolle and the Founding of Bitfinex
Raphael Nicolle is the founder of Bitfinex.
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Bennett Tomlin
Broken Promises and Lies from Bitfinex and Tether
Bitfinex and Tether are perennially dishonest members of the cryptocurrency ecosystem.
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Bennett Tomlin
My Appearance on The Blockchain Debate podcast with Larry Cermak and Patrick McKenzie
You can find it here.
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Bennett Tomlin
The 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether Hacks are Connected (Take Action to Stay Subscribed)
I wrote about the evidence that the 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether hacks are connected.
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Bennett Tomlin
A Follow Up on Assorted Old Articles
At one point I tried to learn about a token called Kimchi. That token no longer has any volume or value to speak of.
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Bennett Tomlin
A Conversation About The Future of Finance
This story was inspired by this tweet.
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Bennett Tomlin
Sockpuppets, Bots, and Crypto: Oh My!
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…
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Bennett Tomlin
Isola, Deltec, Tether, and You
Isola Capital, a Chinese "asset management and family office platform", arose from Deltec. Their about page proudly proclaimed:
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Bennett Tomlin
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Bennett Tomlin
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