#finma will hopefully cast the net a bit wider. #gts previous address in Zug good place to start. mona.co coin...rebadged crytpo.com biggest selling point i could see from their marketing material is they had a ''metal'' prepaid visa...whooopy do.
long story short....track back through a myraid of defunct shells and you end up on the sunny seaside of #seychelles
Id almost forgot about Ivo kraemer....who helped transition the new straw board and the rebranding of semicon to Global Trade solutions. he stands tall amongst his peers as not only claiming pole position as to who's shell''s the grubbiest.
His chopshop is also responsible for Swiss Assets which was used to promote a $40m ponzi across europe and the uk.
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