[tether][s]: add protos tether paper.

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Rufus Pollock 2022-01-19 11:28:19 +01:00
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@ -101,6 +101,7 @@ Whilst these users may not solely discuss crypto or web3, they do discuss it reg
* [Bennett Tomlin: Tether and Bitfinex Introduction](https://bennettftomlin.com/2021/08/08/tether-and-bitfinex-introduction/) - 2021-08-10 - Tether and Bitfinex are two of the most important companies in the cryptocurrency ecosystem. Tether is the largest stablecoin, and the primary driver of volume and liquidity. Bitfinex used to be the largest cryptocurrency exchange, and still is a frequently used exchange. Tether and Bitfinex have an incredibly problematic past and are quite possibly the largest corporate fraud in history.
* Detailed overview of Tether and Bitfinex and their connection.
* [Tether Papers: This is exactly who acquired 70% of all USDT ever issued](https://protos.com/tether-papers-crypto-stablecoin-usdt-investigation-analysis/) - 2021-11-10
* [Bloomberg: Tethers Latest Black Eye Is CFTC Fine for Lying About Reserves](https://www.bloomberg.com/news/articles/2021-10-15/tether-bitfinex-to-pay-fines-totaling-42-5-million-cftc-says) - 2021-10-15 - Biggest stablecoin issuer hit with $41 million penalty. Affiliated crypto exchange Bitfinex also fined $1.5 million.
* [Bloomberg: Anyone Seen Tethers Billions?](https://www.bloomberg.com/news/features/2021-10-07/crypto-mystery-where-s-the-69-billion-backing-the-stablecoin-tether) - 2021-10-07 - A wild search for the U.S. dollars supposedly backing the stablecoin at the center of the global cryptocurrency trade—and in the crosshairs of U.S. regulators and prosecutors. [paywalled] ([cached](./assets/anyone-seen-tethers-billions.pdf))
* [Bloomberg: Tether Fails to Dispel Mystery on Stablecoins Crucial Reserves](https://www.bloomberg.com/news/articles/2021-12-03/tether-gives-more-details-on-assets-backing-crypto-stablecoin) - 2021-12-03 - Holding include $30.6 billion in commercial paper and CDs. About $1 billion moved from reverse repo notes to money funds