Bennett's Blog
Subscribe
Sign in
Home
Archive
About
Latest
Top
Discussions
Analysis of the Tether/Bitfinex NYAG Settlement
Bitfinex and Tether have settled with the New York Attorney General.
Feb 23, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
Analysis of the Tether/Bitfinex NYAG Settlement
Copy link
Facebook
Email
Notes
More
The Emotional Experience of Pursuing Frauds
I have been pursuing frauds for the last several years.
Mar 3, 2021
•
Bennett Tomlin
2
Share this post
Bennett's Blog
The Emotional Experience of Pursuing Frauds
Copy link
Facebook
Email
Notes
More
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…
Mar 29, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
Fei Protocol Analysis (Last Reminder to Stay Subscribed)
Copy link
Facebook
Email
Notes
More
Raphael Nicolle and the Founding of Bitfinex
Raphael Nicolle is the founder of Bitfinex.
Jan 16, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
Raphael Nicolle and the Founding of Bitfinex
Copy link
Facebook
Email
Notes
More
Broken Promises and Lies from Bitfinex and Tether
Bitfinex and Tether are perennially dishonest members of the cryptocurrency ecosystem.
Feb 23, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
Broken Promises and Lies from Bitfinex and Tether
Copy link
Facebook
Email
Notes
More
My Appearance on The Blockchain Debate podcast with Larry Cermak and Patrick McKenzie
You can find it here.
Jan 13, 2021
•
Bennett Tomlin
2
Share this post
Bennett's Blog
My Appearance on The Blockchain Debate podcast with Larry Cermak and Patrick McKenzie
Copy link
Facebook
Email
Notes
More
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.
May 5, 2021
•
Bennett Tomlin
Share this post
Bennett's Blog
The 2015 Bitstamp, 2015 Bitfinex, and 2017 Tether Hacks are Connected (Take Action to Stay Subscribed)
Copy link
Facebook
Email
Notes
More
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.
Jan 12, 2021
•
Bennett Tomlin
2
Share this post
Bennett's Blog
A Follow Up on Assorted Old Articles
Copy link
Facebook
Email
Notes
More
A Conversation About The Future of Finance
This story was inspired by this tweet.
Feb 27, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
A Conversation About The Future of Finance
Copy link
Facebook
Email
Notes
More
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…
Mar 2, 2021
•
Bennett Tomlin
1
Share this post
Bennett's Blog
Sockpuppets, Bots, and Crypto: Oh My!
Copy link
Facebook
Email
Notes
More
Isola, Deltec, Tether, and You
Isola Capital, a Chinese "asset management and family office platform", arose from Deltec. Their about page proudly proclaimed:
Jan 27, 2021
•
Bennett Tomlin
Share this post
Bennett's Blog
Isola, Deltec, Tether, and You
Copy link
Facebook
Email
Notes
More
TAKE ACTION TO STAY SUBSCRIBED
Leaving Substack
Mar 10, 2021
•
Bennett Tomlin
Share this post
Bennett's Blog
TAKE ACTION TO STAY SUBSCRIBED
Copy link
Facebook
Email
Notes
More
Share
Copy link
Facebook
Email
Notes
More
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts