Jakal Profile picture
26 Jan, 4 tweets, 1 min read
The two major shareholders and their respective entities. Munoz wasn't buying new shares in the group - he was being sold existing shares owned and financed by the shareholders
Ive waxed on at length about my hypothesis of how securities lending is central to how Tether 'reserves' are managed and backed, and how the customer requests are akin to drawing down from available headroom etc
The custodian's role is pivotal.
Remember how Deltec had to defend itself when it was implicated in a Venuezuelan bribery scandal....appears that it was just a case of racial profiling (Vollmer is Venezuelan)

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More from @intel_jakal

27 Jan
@bitcoinlawyer @Tether_to Clearly Tether Limited is registered with FINCEN as a MSB anyone can search and confirm. Putting aside the registered vs regulated debate. Is it not misleading to suggest that @Tether_to is regulated?
@bitcoinlawyer @Tether_to Tether states that since Jan 2018 it no longer serving the US market, and pursuant TOS "tether limited" is ringfenced specifically to US customers, of which there are none.
@bitcoinlawyer @Tether_to since Tether Limited doesn't transaction with customers; all customers fall under the umbrella of the BVI entity Tether International Limited which is NOT registered/regulated by FINCEN.
Read 5 tweets
20 Jan
Sir there's something wrong with the coal mine. All our canaries are dead. Its not the coal mine its the canaries.
Here's your new canary. now get back to work you FUDdster.
Sir why does the canary get a mask and we don't.
Are you dead? No sir.
Then you don't need one. anyway we only got them in canary size.
Stop FUDDing and get back into the mine.
Sir I'd like a mask.
You can request a mask in the event you die. ok?
Also we changed the terms of your contract...oh ok Sir.
Can I have a copy? No. Its on the back of the dunny door. Its up to you to check it to see if things have changed.
Read 7 tweets
8 Jan
@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.
Read 9 tweets
31 Aug 20
So #toromarketing romanian boiler room operations rebadged themselves as #hermesmarketing appears their straw director #mariosvrikis shared an address with the ghostlike #gibitech smallworld hey Image
Read 6 tweets
28 Aug 20
@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). Image
@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. Image
Read 10 tweets

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