@intel_jakal Profile picture
Dec 17 7 tweets 4 min read
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 :(

belated h/t to @crackingcookies
Note they both used the same reference code
ref=10126709

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More from @intel_jakal

Dec 18
@Annihil4tionGod @zachxbt @DesoGames @cryptohippo65 @coffeebreak_YT @MikeBurgersburg @CasPiancey @BennettTomlin @mutedao_ @fredwalton216 @PaoloTheParrot I've not seen this before and I've not analysed the equity holdings of FTX and FTX.US in great detail previously so this might have already been flagged.
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The highlighted rows are pulled straight from the resolution (verbatim). Image
Read 8 tweets
Dec 14
@CasPiancey Mate that's so cool you think this. It means alot.
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Read 15 tweets
Dec 3
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Dec 2
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 Image
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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).
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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'. Image
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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. Image
Read 18 tweets
Nov 26
@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
Read 9 tweets

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