@intel_jakal Profile picture
Dec 19 12 tweets 4 min read
there's a number of B Transfer services in Africa.
and collectively owe a few bucks to their BTC Africa Luxembourg parent.
Their numbers have been less than spectacular.
but I see why they and their actual creditors might be a bit pissed off if they have been wrapped up into someone elses bankruptcy.
Interesting to see the Development bank of Souther Africa, Limited holds a charge over the debtors #silvergate bank accounts
so it looks like $15m of debt from the bank (with the charge).
See that #DCG is an investor in more than one round
Interesting that one of the banks that the secured creditor has a charge over is "the reserve trust company" (note: lawyers do you proof read docs you draft....whats with the extra "d" in reserve?)
the reservetrust.com website is currently offline.

it is archived >>> web.archive.org/web/2022092001…

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More from @intel_jakal

Dec 20
anyone know the background about #binaryx #bnxtoken and #binance ??? Image
@Okcoin core team founded #seychelles domiciled #jex exchange. Image
Image
Read 22 tweets
Dec 19
there is something seriously wrong with my twitter account. There's delays in notifications - silence for an hour and suddenly there will be 20 notifications.
When i search for my own posts there are gaps in the search results.

Some responses directly to me are not even showing up in the notifications (delayed or not)
When posting a thread some of the tweets not only do not appear in the thread but are delayed in when they do actually appear (when I search back for them)

wtf is up with #twitter
Read 4 tweets
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.
@Annihil4tionGod @zachxbt @DesoGames @cryptohippo65 @coffeebreak_YT @MikeBurgersburg @CasPiancey @BennettTomlin @mutedao_ @fredwalton216 @PaoloTheParrot The correlation between the two cap tables is easier to see once you group them together.
The highlighted rows are pulled straight from the resolution (verbatim).
Read 9 tweets
Dec 17
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 ","
Read 7 tweets
Dec 14
@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.
Read 15 tweets
Dec 3
@CasPiancey @BennettTomlin just listened to #ftx podcast. The bit when you discussed the irony re: #coindesk & #digitalcurrencygroup reminded me of one of my favourite (and I believe most under rated in importance) is #coinapult
First a reminder....Bazza Silbert....#DCG was original known as #bitcoin opportunity fund.
Here's a #coindesk article from Oct 2014 covering an investment into #coinapult which included #bitcoinopportunitycorp aka #dcg aka #digitalcurrencygroup
Read 17 tweets

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