Discover and read the best of Twitter Threads about #Merlin
Most recents (2)
1 - So, whoa! At the end of the day mr #Devasini and mr Daniele #Sestagalli, the Italian man behind Wonderland ($Time), Popsicle Finance ($ICE), and Abracadabra ($MIM) projects in #Switzerlandmistress are connected. During last drawdown Sestagalli cashed out 30 mln to #Bitfinex
2 - One of the #Wonderland #Sestagalli project managers is a well known name of #QuadrigaCX scandal, @0xSifu aka Michael #Patryn aka Omar #Dhanani, see
3 - there's plenty of "stolen money" in this story 
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.
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.
