Sometimes the smallest things matter... sometimes they don't.
When I read the now banished #binance POR letter by #mazar's I noticed that there was a "," missing from the Company name
Today after doing a search on Key Vision Development across my archives an old post from last year that I sourced from last years gazette notices Key Vision was wound up at the same time as Binance Investments (Seychelles).
I thought I'd do a quick search for Binance Investments and there were only a couple references returned.
the one that popped was the following search result.
For two reasons... 1. this is the only other time I've seen a company drop the ","
2. Why was a Seychelles entity providing lending services to the New Zealand site of #Binance????
Pretty certain that's considered a financial product in NZ.
Unfortunately the page is now deleted and it wasn't captured by #wayback.
The full link; binance.com/en-NZ/loan/bin…
Actually, there's possibly a 3rd. The cached #binance search result is similar to a previous search relating to a shell co North Dimension....[need to check]
The #northdimension search wasn't mine it was @crackingcookies looking at my subsequent posts it looks like I hijacked the find as if it was my own :(
@CasPiancey Mate that's so cool you think this. It means alot.
@CasPiancey Just a couple more thoughts on the interview.
@CasPiancey Full disclosure I didn't listen to the entire interview. I listened to the first part...running out of time so fast forwarded to Cas and got so annoyed I couldn't listen to the rest. I did think the host was pretty good and I will go back and listen to the full interview soonish.
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).
So today was the first day I started to delve into @summitnational the bank that #nexo announced end of Sep 2022 that it had taken an undisclosed stake in and a 'game changer for the industry'.
Does anyone remember that song "pretty fly for a white guy"
well of summit's directors is way more fly than that guy. back in 2011 said director managed to launch his #Porshe 35 feet in the air into the second story of a house.
@MikeBurgersburg Mike, Can you check something out for me. I've been sitting on it for days and haven't finished off the analysis but it may overlap with the liquidity you have flagged.
@MikeBurgersburg 18th Nov #tether announced a 1B chain swap from #soluna as always they say there's no change is supply blah blah. I've never really bothered with tracking chain swaps.... but as I had already flagged that they had sent 1B to treasury.....it stuck out like big swinging ram nuts
@MikeBurgersburg If its a chain swap authorised should be reduced by 1B in Soluna with a corresponding increase in authorised where they get sent to. Treasury shouldn't change