Discover and read the best of Twitter Threads about #tcabank
Most recents (6)
I've been scratching my head thinking why does #curacao sound familiar re: #ifinex #tether #bitfinex finally I remembered Bitfinex Prediction Markets N.V was incorporated in Curacao 
From the registry filing #Bitfinex Prediction Markets N.V was placed in liquidation August 2021.
So what was Bitfinex Prediction Markets? well its actually meant to be "Betfinex" and was first promoted in the crappy #leo #whitepaper (you know the one where #ifinex had c.$600m unpaid dividends (liabilities) to its shareholders and no way to pay them without the Leo raise).
#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....
#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 $$
Summary of Swiss liquidation process kmu.admin.ch/kmu/en/home/co…
#tcabank #cryptocapital #bitfinex #nesobank
It always amazes me how mistakes proliferate. Not sure where the typo originated from but the polish company is not "NESP" its NESO SP Z.O.O (as in the subsidiary of Nesobank.com).
It always amazes me how mistakes proliferate. Not sure where the typo originated from but the polish company is not "NESP" its NESO SP Z.O.O (as in the subsidiary of Nesobank.com).
But I do know where mispelt "Rondell Monroe" originated from #bitfinex filing for discovery in relation to #tcabank. They managed to make 3 mistakes in the one name. Rondell should be Rohndell, Rhon should be Rohn and Clyde is actually Caleb.
But its not really new. in fact it was originally called RST Capital and has been used to run several scams over the years. it even was a contributor to the collapse of the danish GXG public market (Asia Finance, virgin gold >$5B+)
David Allen Richer (Panama) has a colourful history
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.
Feels like a good time to remind everyone about #tcabank and #legacy dodgy shellco's #cryptocapital was peddling for #quadrigacx payouts...
