Don’t forget that #tether invested in #celsiusnetwork
Celsius banked with #deltec and cashed out #ftx for $150m just before the ship went down.
Celsius banked with #deltec and cashed out #ftx for $150m just before the ship went down.
Just another couple of reminders...
Lets not forgot some of #deltec's other awesome clients
anyone remember #mintbroker?
Lets not forgot some of #deltec's other awesome clients
anyone remember #mintbroker?
#guygentle's unregulated stonk shops #swissamerica and #mintbroker got tipped up in 2019 for....well being dodgy af.
Gentle's idea of segregation of funds was separating his clients funds from them by syphoning into an account with #deltec
Gentle's idea of segregation of funds was separating his clients funds from them by syphoning into an account with #deltec
Guy Gentle's back story is awesome....after getting collered by the FBI for a couple of pump and dumps.....he weaseled his way out by going undercover (aka FBI squeeler).
By 2016 Gentle was no longer #BFF with the FBI who charged him again somehow managed to duck and dive those charges even though he was accused of defrauding investors for $17m+
How ironic that only a couple years later he's running a couple of unregulated stonks and stuffing the proceeds in an account with #deltec.
#mintbroker was nearly 2 years before....#SBF might be the biggest (to date) but #guygentle take the title of #slipperiest
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