Thread by @intel_jakal

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).

Here's the #betfinex snippet from the white paper

As always there was a fair bit of trumpet blowing by the crypto media shills but details (and substance) were pretty thin

But the filing is for "Bitfinex Prediction Markets" not "BETFINEX".....is it a different company?
doubt it.
Looks to be out of the #bitfinex 'accidental but actually deliberate bad spelling' #playbook

#ifinex registered the #betfinex trademark in 2019 (circa #leo #whitepaper) But no public evidence of #betfinex entity other than a ref in a discovery application in #missouri back when they were trying to track down where #reggiefowler had stashed their cash.

But couldn't that be a different entity...maybe...but the clue is in the company type "N.V" which is not used by many jurisdictions. #curacao is one that does.

Plus "Betfinex" is not the only entity misspelt on the submission "Dazarr" is also wrong.

and my personal favourite is #rohnmonroe they stuffed his name with not just one error, not even two but 3 errors. its Rohn Claude Monroe.

Just in case everyone missed the hundreds of tweets I've posted....#rohnmonroe signed the letter stating #tcabank had $300m of #bitfinex's money in a UK shell company controlled by #reggiefowler when it should have been in a #cryptocapital account.

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