Phil potter bitfinex

22/6/2018

Chief executive officer of Tether and Bitfinex said in an email; “Phil has been instrumental in developing our business as a key senior team member over the past four years” 9/12/2020 Chief Strategy Officer (CSO) Phil Potter of Bitfinex crypto exchange is resigning from the company. Potter will be replaced in the interim by Bitfinex CEO, Jean-Louis van der Velde. Potterer, who once worked at Morgan Stanley was one of three main Bitfinex managers, including the CEO and a chief financial officer based in Europe. Bitfinex […] Good reminiscence and wise caution, but the bottom line is Phil G Potter is CSO at a major failure in the Bitcoin ecosystem. The mob wants their money back and failing that they want to see heads rolling. Potter and Tackett will be first in line, according to the lessons of history. Credit to 'Bytor' on Whalepool telegram for the recording.

26.04.2021

Featured Tether has announced the appointed of Leonardo Real, a former anti-money laundering (AML) quality control manager at Bank of Montreal, as the company’s new chief compliance officer (CSO). The announcement comes just one week after Phil Potter, one of Tether’s directors, announced that he will be leaving sister company, Bitfinex. View Phil Potter’s profile on LinkedIn, the world's largest professional community. Phil has 1 job listed on their profile. See the complete profile on LinkedIn and discover Phil’s connections Phil Potter: One, technology.

Whaleclub TeamSpeak - Bitfinex's Phil Potter Q&A After 18/08/2015 Flash Crash Extended hours. 4.5K plays4.5K. Whaleclub TeamSpeak - Bitfinex's Phil Potter

Phil Potter historically promised to provide some sort of case number regarding the hack, to prove that they have in fact have a file on case with 8/2/2018 Bitfinex CSO Phil Potter gives first interview since 120,000 BTC Hack - August 2016Cryptocurrency Exchanges:From our experience, we only recommend trading on 23/2/2021 June 2018 – Phil Potter leaves Bitfinex and Tether. Law firm Freeh Sporkin & Sullivan attests that Tether has backed USD 1:1 as of June 1st. October 2018 – Bitfinex responds to allegations that they are near Bankruptcy saying: “Bitfinex is not insolvent, and a constant stream of Medium articles claiming otherwise is not going to change Phil Potter referred to me in an interview on August 6th, and claimed they have not seen the kind of activity I’m talking about.

3 May 2019 The Paradise Papers leaks in November 2017 named Bitfinex officials Philip Potter and Giancarlo Devasini as responsible for setting up Tether

Whaleclub TeamSpeak - Bitfinex's Phil Potter 7 Aug 2019 The outcome of the lawsuit surrounding Bitfinex and Tether remains in late 2013,” Phil Potter, the former Chief Strategy Officer of Bitfinex, said 17 May 2017 Phil Potter, chief strategy officer of Bitfinex, stands for a photograph in New York, U.S., on Wednesday, April 26, 2017. After hackers stole $69 2018年6月23日根據路透社週五的報導，加密貨幣交易所Bitfinex與旗下穩定幣公司Tether的戰略長 Phil Potter即將離開公司。這一年多來，Bitfinex和Tether都受到 XBTO To Launch Stablecoin Clearinghouse. Stablehouse.io, a new venture created by XBTO International, XBTO Ventures and Phil Potter, formerly of Bitfinex 6 Feb 2019 “In addition, the company's advisory board will include Phil Potter, former Chief Strategy Officer at Bitfinex; David Namdar, a founding Partner of 2 Jun 2020 Lee, WhalePanda, “the father of cryptocurrency” Adam Back, former Bitfinex Chief Strategy Officer (CSO) Phil Potter, Max Keiser, and others. 7 Oct 2019 A new lawsuit claims crypto exchange Bitfinex and its sister company strategy officer Philip Potter; and payment processor Crypto Capital are Phil G. Potter, also known as PGP - The one member of staff that became the face of Bitfinex for years, communicated with traders on teamspeak etc.

Founder of Tether & Bitfinex CSO Phil Potter or Jean-Louis van der Velde? We don't know. On Thursday, New York Attorney General (NYAG), Letitia James, also 20 Nov 2018 But Bitfinex chief strategy officer Philip Potter resigned in June, less than ten days after the publication of the Griffin paper. Potter is, notably, Phil Potter, Chief Strategy Officer of Bitfinex left the exchange about June 22, 2018. In April 2019 New York Attorney General Letitia James filed a suit accusing Phil Potter, Bitfinex/Tether executive admits to trading on his own exchange. They could be frontrunning their own customers.

Potterer, who once worked at Morgan Stanley was one of three main Bitfinex managers, including the CEO and a chief financial officer based in Europe. Bitfinex […] Tether 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 research yielded basically nothing.) iFinex Inc. is the parent company of both Bitfinex Inc., and Tether Ltd. The chief strategy officer for Bitfinex, Phil Potter, has left the company. The news first surfaced via a report on Reuters, resulting in Potter stating that he decided to leave for personal reasons. Bitfinex said Potter will be replaced temporarily by Jan Ludovicus van der Velde, the exchange’s CEO. Phil 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. On September 5th 2014 Tether Holdings Limited was founded by Phil Potter (CSO of Bitfinex at the time) and Giancarlo Devasini (CFO of Bitfinex)[once ordered to pay 100 Million Italian Lira to Microsoft over his sale of pirated software].

Phil has 1 job listed on their profile. See the complete profile on LinkedIn and discover Phil’s connections Phil Potter: One, technology. The genesis of Bitfinex was that the source code for the platform was repurposed from Bitcoinica, that had gone belly up. The guy who was running the platform, basically open source software. Phil Potter, the chief strategy officer at the Bitfinex cryptocurrency exchange, will be leaving the exchange and replaced on an interim basis by J.L. van der Velde, the company’s chief In this interview, I talk with Phil Potter, who was Chief Strategy Office at Bitfinex and co-founder of Tether. We discuss the Bitfinex hack, challenges of getting banking services, the history of Tether and the difficulty of auditing reserves.

2h 41. 3K. Phil Potter on Bitfinex and Tether. Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers. Stablehouse, which boasts as an advisor Phil Potter, former Chief Strategy Officer of Bitfinex and Tether, works on the idea of the traditional clearing house 3 May 2019 New York Attorney General Letitia James accused cryptocurrency exchange Bitfinex of hiding the loss of $850 million.

Follow. 24 Apr 2020 But what is the role of Bitfinex, as an exchange, in the evolution of the crypto world?

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Phil Potter the Chief Strategy Officer of Bitfinex exchange has announced he will be leaving the company. Potter is to be temporarily replaced by the CEO JL van der Velde. A Bitfinex spokesman said that Phil Potter’s exit was a “mutual parting of ways”. Bitfinex has been the subject of ongoing controversy over the past year due to their close ties with Tether.

Potter was formerly working at Morgan Stanley and was also one among the three Bitfinex main managers. Chief executive officer of Tether and Bitfinex said in an email; “Phil has been instrumental in developing our business as a key senior team member over the past four years” 9/12/2020 Chief Strategy Officer (CSO) Phil Potter of Bitfinex crypto exchange is resigning from the company. Potter will be replaced in the interim by Bitfinex CEO, Jean-Louis van der Velde.