Discover and read the best of Twitter Threads about #Davidstafford

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#cryptocapital #gts #RIP . . with much more important things going on. I havent checked my alerts
#globaltradesolutions monitor pulled the pin. Liquidation approved on 26 Feb. The register dates lodgement at 27 Mar. Im a bit rusty on Swiss insolvency law....
but I'd say monitor found no assets, doubt #cryptocapital #panama was revived....pretty hard to recover funds without entities being in good standing let alone being more degrees of seperation than kevin bacon from the $$ ImageImage
Summary of Swiss liquidation process kmu.admin.ch/kmu/en/home/co…
Read 9 tweets
Remember when #merlin was telling his shareholders that they would have the funds back safe and sound in a jiffy? As predicted it was total bullshit. Now #bitfinex are thowing a hail mary seeking discovery from #tcabank which of course isn't a bank. Its only a lazy $300m. Image
Underpinning their legal crusade is the attached letter from a fake bank signed by a former minion confirming the funds in a twice removed unrelated company. When I first read the wiz's affidavit - it was almost perfect. I mean perfectly fucked
tbh I was unable to imagine a scenario not only more incompetent and problematic to recover your funds but more red flags than a communist rally. I was so wrong...if this was a book it would be awesome. Image
Read 11 tweets

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