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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…
May 5CommentShare
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…
Mar 29CommentShare
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…
Mar 28CommentShare
So Close
Mar 11CommentShare
Leaving Substack
Mar 10CommentShare
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This episo…
Mar 9CommentShare
Cas Piancey, my writing partner and friend, and I are doing several episodes on the history and controversy surrounding Bitfinex and Tether. This episo…
Mar 4CommentShare
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…
Mar 3CommentShare
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…
Mar 2CommentShare
Recently, Binance Chain and Binance Smart Chain have increased in usage thanks to congestion on Ethereum. Also recently, several people have started po…
Mar 1CommentShare
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…
Feb 28CommentShare
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…
Feb 27CommentShare
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