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Inside the biggest fraud: how tether and cantor fitzgerald manipulate markets

Inside the Biggest Fraud | Tether and Cantor Fitzgerald’s Market Manipulation Exposed

By

Sophia Martinez

May 2, 2025, 04:48 AM

Edited By

David Kim

Updated

May 5, 2025, 04:12 AM

2 minutes needed to read

A graphic showing interconnected lines between Tether, Cantor Fitzgerald, and Microstrategy with question marks, symbolizing market manipulation and fraud concerns.

A shocking report brings to light serious allegations against Tether, Cantor Fitzgerald, and Microstrategy, suggesting they may be at the center of the largest fraud in crypto history. The investigation raises questions about transparency and compliance as fraud claims against these entities grow.

Unmasking the Scheme: How the Fraud Works

For nearly three years, scrutiny has found that Tether issues billions in USDT without audits, with Cantor Fitzgerald allegedly holding a significant portion of these reserves. Due to the classification of Tether as a foreign client, Cantor is not required to disclose what it holds for them. With Howard Lutnick serving as the U.S. Secretary of Commerce, calls for regulatory oversight look slim. This increasing complexity signals a scheme manipulating crypto markets, putting regular investors at risk.

Exposing Market Manipulation Tactics

The community is buzzing with insights into how Tether may control the market. One user claimed, "Tether is supposed to be backed 1-to-1 with real dollars. But there's serious doubt about whether that backing actually exists." This suggests the potential for artificial inflation in cryptocurrency prices via USDT, misleading real investors.

Emerging Community Sentiments

  1. High Leverage Risks: Many participants express alarm at how exchanges exploit leverage, setting up average investors for painful liquidations.

  2. Concerns Around Regulations: Users highlight that cryptocurrency trading platforms lack adequate SEC oversight, creating a β€œchasm” in customer protections and allowing manipulative practices to flourish.

  3. Investor Safety: A rising fear among people is about the substantial losses stemming from these manipulations, with one commenter stating, "This sets a dangerous precedent."

"This is more than just fraud; it's an intricate web of deceit," noted another community voice.

Recent Allegations Against Key Players

  • Tether: Faces ongoing accusations of misleading statements and not disclosing true reserves.

  • Cantor Fitzgerald: Accused of breaking securities laws and hiding liabilities.

  • Microstrategy: Under scrutiny for previous claims of tax fraud and accounting irregularities.

Noteworthy Observations

  • β˜… Tether's lack of comprehensive audits undermines investor trust, leading to heightened scrutiny.

  • ⚠️ Reports indicate Cantor Fitzgerald holds over 30% of its portfolio in Microstrategy stocks, which may be tied to Tether’s actions.

  • πŸ“Š Average traders need to tread carefully as a breakdown in market integrity becomes more apparent.

As these entangled relationships become increasingly visible, the implications for average investors could be catastrophic. With mounting evidence of past wrongdoings, how long can this scheme continue unchallenged? This story will develop as further allegations arise against these organizations.