Bitfinex and Tether is unauditable: Why they will never do a real audit.

Feb 8, 2018 · 7 min read

What matters is the order of the transactions, and who legally owns the account.

We need the promised 2016 audits as well

The Bitfinex ‘shelf’ corporations

Two of the three shell accounts Bitfinex has been using. Source
Notice the nominee director is the same as “CRYPTO SP. ZO.O”

You can’t audit this!

“R” is the Founder of Bitfinex Source

Once a cheater, always a cheater.



Written by

Blog for @Bitfinexed on Twitter. Exposing possible fraud by largest Bitcoin exchange, Bitfinex/Tether

Welcome to a place where words matter. On Medium, smart voices and original ideas take center stage - with no ads in sight. Watch
Follow all the topics you care about, and we’ll deliver the best stories for you to your homepage and inbox. Explore
Get unlimited access to the best stories on Medium — and support writers while you’re at it. Just $5/month. Upgrade