@MICKYNewsOz @SharTushy @Bitfinexed@bitfinex@Silver_Watchdog When tether first moved to #deltec i mapped out a 'fully backed'hypothesis using security lending docs, at call loan notes (to mimic cash equivalents); #cryptocapital now infamous virtual bank and pretend cash account ledger changes.
@MICKYNewsOz @SharTushy @Bitfinexed@bitfinex@Silver_Watchdog This little round robin allowed Deltec to publish the very wishy washy statement that the 'cash value" of Tether's account was $1.8b.......b for bullshit.
@MICKYNewsOz @SharTushy @Bitfinexed@bitfinex@Silver_Watchdog But best of all Courtesy of Deltec's tiff with a former executive here is laid bare the exact type of documents I speculated underpinned the dodgy statement
h/t to @capiancey and @EastMother
@fintelegra nice article on #thechange#bitconvert I'm not surprised that they have been on your radar as a scam operator. They have a sketchy history entwined in the #isignthis $isx train-wreck @ASX and @asicmedia
A bit of a recap according to $isx #bitconvert is the successor company to #immoservis a Czech company that was counterparty to one of the allegedly 'suspect' agreements central to the issue of 336m shares to $isx management
The whole deal started out stinky when the IMMO agreement was signed by the straw director (and sole director) 5 days after resigning from the company.
@stockswami the only three remaining wisebanc domains are wisebanc.online (original branding), wisebancc.com (insightgroup ou) and wisebanccc.com (as registered by Media Net's francpetrone) albiet the last just has a login only.
@stockswami A plethero of derivatives of the "wisebanc/bancwise" were registered by the D.C.T.L group. owernship transfers from the MediaNet (petrone) domains are intrinsically connected with the D.C.T.L group (TLC consulting, Orion Services Bulgaria, Binary Options Domains).
@stockswami Now back to Vlad Alexandru Dragota. The guy who was so shocked by ASX representations against ripped up isightgroup's agreement in disgust. is claiming they have lost $1.6M of netprofit as a direct result of @ASX claims.
Following @TheFCA order to suspend #wirecard UK operations, twitter has lit up with speculation as to what that means for 3rd parties who rely upon wirecard for services including debt/credit cards.
I would be extremely cautious of any party representing that funds held by #wirecard card solutions on behalf of their clients are safe as the subsidiary is unaffected by the bankruptcy filing of @wirecard