Raphael Nicolle is the founder of Bitfinex. Before that he had an interesting path. By day a helpdesk technician, during his free time Raphael became…
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Bitfinex and Tether have settled with the New York Attorney General. The settlement document can be found here. (My copy) Many seem to find the document…
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The following is a list of (to the best of my knowledge) facts, presented neutrally (or as neutrally as possible) for you to draw your own conclusions…
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…
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At one point I tried to learn about a token called Kimchi. That token no longer has any volume or value to speak of. I decided to summarize some facts…
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You can find it here. I had a ton of fun recording this podcast, however, due to time constraints I was not able to get to all my notes on whether or…
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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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Bitfinex and Tether are perennially dishonest members of the cryptocurrency ecosystem. Giancarlo claimed: "Bitfinex will never reveal to the public the…
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Bitfinex is one of the historically largest Bitcoin exchanges and Tether is by far the largest stablecoin. Each potentially has significant influence…
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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…
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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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Isola Capital, a Chinese "asset management and family office platform", arose from Deltec. Their about page proudly proclaimed: Isola Capital can trace…