WebbPhil Potter, Chief Strategy Officer of Bitfinex, left the exchange on June 22, 2024. ... Tether is closely associated with Bitfinex, with whom, as of 2024, they shared common shareholders and management. In 2024, critics raised questions about the relationship between Bitfinex and Tether. WebbTether is a fiat-backed stablecoin lead by mysterious iFinex Inc. CEO Jean-Louis van der Velde (which we assume is a fake pseudonym for Tether founder, Phil Potter after our …
【影響力人物】Bitfinex和Tether的戰略長Phil Potter準備離職
WebbPhil G. Potter is a major stakeholder of Bitfinex and has administrative access to the backend platform including direct access to the database and is often present on a teamspeak voice channel where around 200 trader chat and share trading analysis. Yesterday he was asked if he trades on his own platform Bitfinex, to which he replied yes. WebbTether (often referred to by its currency codes, USD₮ and USDT, among others) is an asset-backed cryptocurrency stablecoin. It was launched by the company Tether Limited Inc. … polyrhythmic circus
Bitfinex Chief Strategy Officer Phil Potter Tenders Resignation
Webb24 jan. 2024 · Tether is directed by some of the same people behind Bitfinex: Philip Potter and Giancarlo Devasini. This leadership was confirmed by the Paradise Papers leak, although the news didn’t come as a surprise to anyone paying attention. New Tether accounts flow mostly to Bitfinex. Webb4 mars 2024 · Stablecoin giant Tether falsified documents that were provided to its banking partners, according to reporting from the Wall Street Journal (WSJ). The company is also reportedly under investigation by the Department of Justice (DoJ) for bank fraud. Phil Potter explains how Bitfinex found a way around ‘banking hiccups.’. Webb13 apr. 2024 · Phil Potter In the agreement, the office of the NY attorney general writes: “During the time period relevant to the OAG’s investigation, and as late as early-to-mid … polyrhythmics