You should treat the volume on Bitfinex with suspicion as well, remember that the primary trading pair on these wash trading exchanges is… Tether, a product of Bitfinex.
Bitfinex’s trading engine will allow you to wash trade with your own account, and they only do pretend-KYC/AML.
A good first step.
The next step is you will need a bank comfortable with dealing with you.
Exchanges that use your tokens also have to comply with all of the same regulations you do… you can’t allow exchanges to have ‘general’ accounts (meaning that the exchanges just put everyones TT in a single…
Tether was undergoing an audit.
The auditor asked for transaction records.
They fired the auditor and refused to provide the transaction records.
Publicly they say it will take too long, so it makes sense to start all over with another auditor.
Name the auditor that will be auditing your books from the beginning as you’re already taking deposits based on your timeline.
Preferably the auditor should be okay with making some sort of public statement.
Also, the banks can’t be a secret either.
I have proven beyond a reasonable doubt that their entire product is fraudulent. They sell it on the basis that it’s regularly audited.
Have you seen the audits?
I provided two instances where prices on GDAX went wildly out of sync with the rest of the market, and two instances where trading was shut down immediately after.
If you’re having trouble seeing, or understanding what’s going on in the videos, that is not my problem.