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      "body": "Congratulations @scottk1! You received a personal award!\n\n<table><tr><td>https://steemitimages.com/70x70/http://steemitboard.com/@scottk1/birthday2.png</td><td>Happy Birthday! - You are on the Steem blockchain for 2 years!</td></tr></table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@scottk1) and compare to others on the [Steem Ranking](https://steemitboard.com/ranking/index.php?name=scottk1)_</sub>\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
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      "title": "Bitfinex is the new bitconnect ",
      "body": "![](https://d1vof77qrk4l5q.cloudfront.net/img/7f97c00c0258b1e745f4c9acacc5f30a15be78a3.jpg)\n\nThe New York Attorney General’s office has alleged that crypto exchange Bitfinex lost $850 million and subsequently used funds from affiliated stablecoin operator Tether to secretly cover the shortfall.\n\nAccording to a press release issued Thursday, NYAG Letitia James announced that she had obtained a court order against iFinex Inc., which operates both Bitfinex and Tether, ordering them to cease violating New York law and defrauding New York residents.\n\nJames said that an investigation by her department determined that iFinex “engaged in a cover-up to hide the apparent loss of $850 million of co-mingled client and corporate funds,” adding:\n\n“New York state has led the way in requiring virtual currency businesses to operate according to the law. And we will continue to stand-up for investors and seek justice on their behalf when misled or cheated by any of these companies.”\n\nAccording to the statement, Bitfinex sent $850 million of customer and corporate funds to Crypto Capital Corp., a payment processor that is said to be holding funds from other exchanges as well, such as QuadrigaCX. Funds from Tether’s reserve were used to make up the shortfall, but neither the loss nor Tether’s fund movements were disclosed to customers.\n\nSo far, $700 million is alleged to have been transferred.\n\nAccording to a filing attributed to assistant Attorney General Brian Whitehurst, the probe began sometime in 2018 and appeared to have been driven because, despite claims to the contrary, “OAG has reason to believe that Bitfinex still allows New York-based individual investors to deposit, trade, and withdraw virtual currencies. and engage in other transactions. on the Bitfinex trading platform.”\n\nUnder the court order, iFinex directors, officers, principals, agents, employees, contractors, assignees or any other affiliated individuals are to cease accessing, loaning or making any other claim to the dollar reserves held by Tether.\n\nSimilarly, iFinex-affiliated individuals are ordered to not tamper with any documentation, including records, which outline these actions.\n\nNotably, the filing said the AG’s office is not seeking to prevent legitimate trading on Bitfinex or redemptions by Tether; on the contrary, the office wants the court to grant a preliminary injunction to “preserve the status quo” pending completion of the investigation.\n\nThe action comes months after the AG’s office published the results of its crypto exchange inquiry, focusing on a group that included Bitfinex.\n\nThe focus on Tether reserves is a notable one, given the long scrutiny directed toward the firm and its USDT stablecoin. Critics alleged that the token, with its more than $2 billion market cap, was not actually backed by sufficient funds as claimed by its operators. The failure to obtain a proper audit as previously pledged further inflamed those suspicions, and in March, Tether revealed that the reserves backing USDT may not be entirely composed of fiat currency.\n\nAG document outlines months of turbulence\n\nAccording to an affirmation attributed to assistant New York Attorney General Brian Whitehurst, discussions between the AG’s office and representatives for Bitfinex and Tether date back to November. The document states that law firms Morgan, Lewis & Bockius LLP of New York and Steptoe & Johnson LLP of Washington, D.C. jointly represented the two companies.\n\nThe affirmation details Bitfinex’s growing banking issues and its efforts to maintain services in some form, including a now-ended relationship with a Puerto Rico-based company called Noble Bank that ended in October 2019. Bitfinex and Tether’s ended their relationship with Noble because of its inability to process a high volume of wire transfers as well as low interest rates, the companies’ lawyers told the attorney general’s office.\n\nTether later struck up a banking relationship with Deltec in the Bahamas, as CoinDesk reported in November.\n\nAccording to the AG’s office, the inability to access the $850 million in customer/corporate funds – which was blamed on payment processor Crypto Capital, according to the documents – impaired Bitfinex’s ability to process withdrawal requests. CoinDesk previously detailed these problems, with some customers complaining of long response times and delayed receipt of their money.\n\n“Documents provided to OAG demonstrate that by mid-2018. Bifinex was having extreme difficulty honoring its clients’ requests to withdraw their money from the trading platform because Crypto Capital, which held all or almost all of Bitfinex·s funds, refused to process customer withdrawal requests and refused or was unable to return any funds to Bitfinex,” the affirmation states.\n\nIn mid-October 2018, Bitfinex released a statement declaring that withdrawal were moving “without the slightest interference” but that “processing complications” had led to the suspension of fiat deposits. This was in spite of the fact that some customers were still complaining about slow withdrawals.\n\nAccording to the AG’s office, that statement wasn’t true. “Documents provided to OAG by Respondents show that during this time, Bitfinex was having severe problems processing client withdrawals,” the affirmation stated.\n\nFunds held by Crypto Capital, reps say\n\nRepresentatives for Bitfinex and Tether told the AG’s office that a Bitfinex official was told the reason the $851 million couldn’t be access was because Portuguese, Polish and American government officials had “seized” the funds.\n\nBut Bitfinex, according to the document, didn’t believe this explanation.\n\n“Based on statements made by counsel for Respondents to AG attorneys… Respondents do not believe Crypto Capital’s representations that the funds have been seized,” the affirmation states.\n\nAs noted in the AG’s press release, the inability to access these funds was kept from customers, and today’s news represents the first time the loss was disclosed publicly.\n\nIt was during this situation that Bitfinex and Tether began to discuss a way for Bitfinex to tap funds held in reserve to back the USDT token.\n\n“In an in-person meeting on February 21, 2019. counsel for Bittinex and Tether explained that, in order to make up for the apparent loss of $851 million to Crypto Capital, Bitfinex and Tether were in the process of contemplating a transaction that would permit Bitfinex to draw upon Tether’s cash reserves on an as-needed basis,” the document states, going on to explain:\n\n“As described by counsel. Bitfinex would take a ‘line of credit”‘ of $600 to $700 million on the reserve funds backing tethers. Counsel did not suggest what if any. benefit would accrue to Tether or holders of tethers, from this transaction. Nor did counsel suggest that this transaction would be disclosed to the public. including investors trading on the Bitfinex platform or holders of tether.”\n\nAccording to Whitehurst, when questioned about a possible conflict of interest given the close ties between the companies (the two firms share managers and owners), “counsel characterized the impending transaction as arms length without providing justification for how that could be the case.”\n\nThese disclosures were a cause for concern within the AG’s office, according to the document.\n\n“Counsel’s disclosures at the February 21 meeting raised serious questions about the viability of Bitfinex as an ongoing concern, the possibility that Tether’s cash reserves would be dissipated and unrecoverable, and whether Bitfinex and Tether have misled their clients (including both clients of the Bitfinex trading platform. and holders of tethers) regarding the matters described above,” Whitehurst said.\n\nThe coming weeks would see the AG’s office continue to seek information from Bitfinex and Tether, including data on tether issuances and documents supporting their claims regarding the $850 million loss.\n\n“On March 4, 2019 counsel for Bitfinex and Tether responded to OAG’s letter with an email stating, ‘it is not possible to get this information by March 1.’ Counsel did not provide an alternative production date to OAG,” the affirmation states.\n\nOn March 29, after further discussions, the representatives disclosed in a letter to the AG that the credit line had been closed and “during November 2018, Tether transferred $625 million held in its account at Deltec to Bitfinex’s account at Deltec. Bitfinex, in turn, caused a total [of] $625 million to be transferred from Bitfinex’s account at Crypto Capital to Tether·s account at Crypto Capital, through a ledger entry at Crypto Capital crediting Tether·s account in the amount of $625 million and debiting Bitfinex ·s account by a corresponding amount. The purpose of this exchange was to allow Bitfinex to address liquidity issues unrelated to tethers.”\n\nSubsequently, an arrangement was struck to create a $900 million line of credit, with a three-year term and an interest rate of 6.5 percent.\n\n“Under this transaction, the line of credit is secured by a share charge over 60,000,000 iFinex Inc. shares owned by DigFinex. which DigFinex agreed not to otherwise encumber. That transaction closed on or about March 19.20 19. The total assessed under the loan facility as of today’s date is equal to $700 million,” the representatives’ letter states, going on to conclude:\n\n”On March 27, 20 19, Bitfinex and Tether initiated a transaction debiting $625 million previously credited to Tether’s account at Crypto Capital. and transferring those funds to Bitfinex·s account at Crypto Capital. This transaction was made because the prior exchange or assets was converted into a line of credit secured by the DigFinex shares.”\n\nAccording to the affirmation, this credit line — in addition to the $850 loss — was not disclosed to investors.\n\n“Respondents have only produced limited relevant information regarding the facts and circumstances of the $625 million transfer and the subsequent ‘line of credit’ transaction,” it states.\n\nNY Attorney General Letitia James image via Shutterstock\n\nThe full court NY AG court order can be found below:\n\n2019.04.24_signed_order by CoinDesk on Scribd\n\n\nThe affirmation of assistant Attorney General Brian Whitehurst can be found below:\n\n450545 2019 in the Matter of the I v in the Matter of the I PETITION 1 by CoinDesk on Scribd\n\nOriginal source:https://www.coindesk.com/\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "body": "[Source](https://steemit.com/news/@summitdecent/brave-browser-is-set-to-rollout-a-major-update)\n[Plagiarism](http://www.plagiarism.org/plagiarism-101/what-is-plagiarism/) is the copying & pasting of others work without giving credit to the original author or artist. Plagiarized posts are considered spam. \r\n\r\nSpam is discouraged by the community, and may result in action from the [cheetah bot](https://steemit.com/faq.html#What_is__cheetah).\r\n\r\n[More information and tips on sharing content.](https://steemcleaners.org/copy-paste-plagiarism/)\r\n\r\nIf you believe this comment is in error, please contact us in [#disputes on Discord](https://discord.gg/YR2Wy5A)",
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      "body": "[Source](https://bitcoinist.com/binance-coin-becomes-first-crypto-to-surpass-january-18-all-time-high/?utm_medium=Organic&utm_source=coinstats)\nCopying/Pasting full or partial texts without adding anything original is frowned upon by the community. Repeated copy/paste posts could be considered spam. Spam is discouraged by the community, and may result in action from the [cheetah bot](https://steemit.com/faq.html#What_is__cheetah).\r\n\r\n[More information and tips on sharing content.](https://steemcleaners.org/copy-paste-plagiarism/)\r\n\r\nIf you believe this comment is in error, please contact us in [#disputes on Discord](https://discord.gg/YR2Wy5A)\r\n",
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      "body": "Hi! I am a robot. I just upvoted you! I found similar content that readers might be interested in:\nhttps://steemit.com/news/@summitdecent/brave-browser-is-set-to-rollout-a-major-update",
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      "body": "![](https://d1vof77qrk4l5q.cloudfront.net/img/5d50ad28bcd420fa90160ec98e0dbc57f95a7216.jpg)\n\nThose of you who, like myself, are deeply interested, and excited, by the Brave browser project will more than likely already be aware of the impending milestones laid out on the company’s roadmap (available on Github here). To put it bluntly, on April 23rd 2019 the BAT team will be releasing an update to their MVP, the Brave browser. The update will advance the project towards its overall goal of a private, secure and decentralised web experience.\n\nFor the past month, give or take, the Brave browser has been testing its attention rewards system, which issues BAT tokens to users for allowing websites to display ads to them. Their user retention advertising model is now set to be rolled out on the big screen and the prospect has the cryptocurrency world excited with anticipation.\n\nUser Rewards for Allowing Ads\n\nWhat does this mean? Simply put, it means anybody who uses Brave browser and allows websites to display adverts will be able to earn tradable cryptocurrency tokens. This means that publishers and advertisers will no longer be the only people which earn money for the content that is posted online. The Brave team have long said that advertising is broken and lacks any true transparency.\nAt present there are so many people taking their cut of the funds raised from advertising that publishers end up getting crumbs, while those viewing the ads get tracked. With the Brave browser’s new update, publishers will be able to cut out all the middle men. They will also be able to decide an amount of the BAT rewards they receive to be issued to their audience. This simple act has the ability to change the lives of the most in-need.\n\nIn less developed countries, such as India, people are using the internet and viewing adverts on a regular basis. By providing a method by which they can actually receive a financial reward for doing something they already do Brave has offered a new source of income for them. At its current price (~ $0.46 or ₹32) 1 BAT token is enough for a street food meal, can you imagine the affect this could have?\n\nThat’s Not All Folks\n\nIf you have looked at the roadmap you will have seen that the impending update also features technological advancements, beyond the rewards system rollout. There is a planned overhaul of the bookmarks, settings, history and downloads pages. There are also plans to upgrade the browser’s backbone to a new version of Chromium (74) as well as fixes for the localisation of Brave shields, plus changes to exception handling.\nI have been using the Brave browser for longer than I can remember and am excited to see the project move into its next stage. Since the news of this mega update the BAT token has seen a huge spike in activity, reaching almost half of its all time high. I would expect this update, paired with the May 13th update, will help to stabilise and increase the platform’s value.\n\nPeace, love and happiness.\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "body": "Congratulations @scottk1! You have completed the following achievement on the Steem blockchain and have been rewarded with new badge(s) :\n\n<table><tr><td>https://steemitimages.com/60x70/http://steemitboard.com/@scottk1/posts.png?201904192332</td><td>You published more than 60 posts. Your next target is to reach 70 posts.</td></tr>\n</table>\n\n<sub>_You can view [your badges on your Steem Board](https://steemitboard.com/@scottk1) and compare to others on the [Steem Ranking](http://steemitboard.com/ranking/index.php?name=scottk1)_</sub>\n<sub>_If you no longer want to receive notifications, reply to this comment with the word_ `STOP`</sub>\n\n\n\n###### [Vote for @Steemitboard as a witness](https://v2.steemconnect.com/sign/account-witness-vote?witness=steemitboard&approve=1) to get one more award and increased upvotes!",
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      "body": "![](https://d1vof77qrk4l5q.cloudfront.net/img/1ec72c2ba21da94d24c2f4f81bc75aaab6a5abc4.jpg)\n\nWhat do you all think of this ?\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "body": "What do you all think of this ? \n:\n#passiveincome #cashflow #bitcoin #business #moneymakeathome #extraincome #digitalmoney #businesstraining #cryptocurrency #makemoneywithyoursmartphone #ripple #altcoin #crypto #litecoin #bitcoin #blockchain #bitcoinnews #investing #hodl #eth #xrp\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "author": "scottk1",
      "permlink": "binance-coin-becomes-first-crypto-to-surpass-january-18-alltime-high-cccqis2t",
      "title": "BINANCE COIN BECOMES FIRST CRYPTO TO SURPASS JANUARY ’18 ALL-TIME HIGH",
      "body": "![](https://d1vof77qrk4l5q.cloudfront.net/img/3462c18b070f374ad240ac5afd958ccc541e5e31.jpg)\n\nBinance Coin has had a stellar performance since the beginning of 2019. Up more than 315 percent since January 1. BNB has managed to surpass its former all-time high values from January 12th, 2018.\n\nTHE FIRST TO BREACH FORMER USD ATH \n\nAs Bitcoinist reported earlier this week, Binance Coin is one of the top performing cryptocurrencies, having a breakout year against Bitcoin.\n\nBNB $24.3441 -1.0% continues its surge not only against BTC, but also against the US dollar. The cryptocurrency managed to become the first one to soar past its former ATH value against the USD which was achieved back in January 2018 – right around the peak of 2017’s historic bull-run. Back then, BNB was trading at $24.46.\n\nAgainst BTC, Binance Coin is also doing splendidly, again surging to another ATH.\n\n\n\nAt the time of this writing, BNB is up around 13 percent in the last 24 hours alone.\n\nREASONS FOR BNB’S SURGE\n\nIt’s safe to say that there is more than just one reason for BNB’s strong performance throughout 2019. So let’s take a look at a few of them.\n\nUTILITY\n\nBinance Coin’s main purpose was to allow traders to receive significant discounts on trading fees when using BNB to pay for them.\n\nAccording to the official whitepaper, those who use BNB to pay their fees will receive a 50 percent discount in the first year, 25 percent in the second year, 12.5 percent in the 3rd year, and 6.75 percent in the fourth year. This applies to exchange fees, withdraw fees, listing fees, and any other fees on Binance.\n\nBNB BURNING\n\nThe initial supply of BNB was set to 200 million. However, the Malta-based exchange has said that it will be destroying the BNB equivalent of 20 percent of their quarterly profits until 50 percent of all coins are burned, leaving just 100 million BNB in circulation.\n\nSo far, there have been 7 quarterly burns, which have removed a total of 10,677,344 BNB from circulation.\n\nInitial Exchange Offerings\nBinance was also the first cryptocurrency exchange to begin conducting initial exchange offerings (IEOs). Essentially, these are fundraising events where the exchange is selecting a certain project, issuing tokens through a dedicated platform and listing them immediately for trade once the IEO has finished.\n\nThe catch, however, is that you can only use the exchange’s native token to participate. Hence, those who wish to buy in an IEOs conducted by Binance would have to first buy BNB. Even more so, Binance has implemented a new rule which requires those who wish to participate to hold BNB for a minimum of 20 days prior to the event.\n\nSo far, Binance Launchpad has completed four IEOs, each one of which has ended in a few seconds with thousands of people lining up to take part.\n\nBINANCE CHAIN\n\nAnother major development around Binance has been the recent launch of its mainnet for the decentralized exchange Binance Chain.\n\nIt created a serious hype in the cryptocurrency community, especially as every crypto that’s migrating to Binance Chain is pumping in price.\n\nCHANGPENG ZHAO\n\nCommunity sentiment surely plays a role in the price of cryptocurrencies and it’s safe to say that the CEO of Binance, Changpeng Zhao, is amongst the most prominent individuals out there.\n\nchangpeng zhao binance\n\nNot only is he constantly outlining the achievements of Binance, as well as those of other projects which attribute to the overall adoption of cryptocurrencies, he also manages to appeal to many in the space. This became even more so after he came through with his promise that Binance would delist Bitcoin SV following the ongoing feud between Craig Wright and certain members of the community.\n\nThe above are just some of the reasons for the strong performance of BNB. However, with the Binance Chain token swap incoming in a few days, it’s interesting to see whether BNB will maintain its steady course upwards.\n\nIs BNB leading the next market bull-run? Let us know in the comments below!\n\nSource: bitcoinist   \n\nhttps://bitcoinist.com/binance-coin-becomes-first-crypto-to-surpass-january-18-all-time-high/?utm_medium=Organic&utm_source=coinstats\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "body": "![](https://d1vof77qrk4l5q.cloudfront.net/img/abc0e6b669a6a759594c2a2edec26c687d2f20bb.jpg)\n\nAs Morgan Creek Digital co-founder Anthony Pompliano noted on social media April 17, Bitcoin’s ‘on-chain’ transaction volumes grew to $7 billion per day earlier this week.\n⠀⠀\nThose figures came purely from standard transactions, not those done ‘off-chain,’ for example via the Lightning Network.\n⠀⠀\nBy contrast, Pompliano notes, some fiat-based networks handle significantly less – and could even lose out to Bitcoin as it advances.\n⠀⠀\nSpecifically, PayPal’s Venmo, which offers database-powered instant transactions and near-zero transaction fees, moved $62 billion in value last year.\n⠀⠀\nThis means that in one day, Bitcoin achieved 11 percent of the company’s annual volume. ⠀⠀\n\nPosted using [Partiko iOS](https://partiko.app/referral/scottk1)",
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      "parent_permlink": "dtube",
      "author": "scottk1",
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      "title": "Open eyes every is inside ",
      "body": "<center><a href='https://d.tube/#!/v/scottk1/q4sflid5'><img src='https://ipfs.io/ipfs/QmNcdXuP5f6kkV6a9cSPJww3mzvi86xeAC3nxdiPNkXqeG'></a></center><hr>\n\nDo yourself favor and wake up ! \n\n<hr><a href='https://d.tube/#!/v/scottk1/q4sflid5'> ▶️ DTube</a><br /><a href='https://ipfs.io/ipfs/Qmai6Uv1iCNTTUAyY73obzcwF3jVExMR2EkopLizgyC24D'> ▶️ IPFS</a>",
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{
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  "op": [
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    {
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      "amount": "0.001 STEEM",
      "memo": "Hi @scottk1! We know you love music because you are a DSound user. DSound music community needs your help! We have a community witness named @dsound that we would like you to vote for and we also greatly appreciate delegations of any amount, to help curation of our content since Steemit Inc removed their delegation. Delegations will be profitable soon and the first to delegate will get bigger rewards, please read @prc last post for more info... Thanks a lot for your support to DSound community! :)"
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{
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{
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  "timestamp": "2018-09-02T15:16:03",
  "op": [
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    {
      "parent_author": "",
      "parent_permlink": "xrp",
      "author": "scottk1",
      "permlink": "we-will-see-it",
      "title": "We will see it",
      "body": "![D07E0439-46F4-460D-B809-7401FA4FCE7A.jpeg](https://cdn.steemitimages.com/DQmYoqJTL456SjJN9krrCzCST8n9jxw3MBkAQb4HBbe1dWn/D07E0439-46F4-460D-B809-7401FA4FCE7A.jpeg)\n\nIts faster transaction speeds and lower fees make it easier for financial systems to embrace the virtual currency, which is partly why Ripple’s value has increased dramatically just this year. Ripple is helping financial institutions save money and it is only expected to become even more prevalent in payment flows. The virtual currency is certainly on the rise and has the potential to be the first token to truly disrupt an industry, and if it does, expect XRP to reach Bitcoin-like levels of ubiquity in the near future",
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