Bitfinex and Tether required to end all trading activity with New Yorkers

Re:Bitfinex and Tether required to end all trading activity ... by bitcoinmoney on Tuesday February 23, 2021 @05:22PM (#26243742)

so bitfinex customers deposited 30B US$ since last year? hard to believe.

[ Parent | on HN ]

Re:Bitfinex and Tether required to end all trading activity ... by ac29 on Tuesday February 23, 2021 @08:04PM (#26245300)

I think Tether is mostly a fraud, but the market for escaping capital controls (aka money laundering) is almost certainly $30B/year or more.

[ Parent | on HN ]

Re:Bitfinex and Tether required to end all trading activity ... by hackcasual on Tuesday February 23, 2021 @09:07PM (#26245759)

If this was for money laundering, why such a high balance?

[ Parent | on HN ]