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@intel_jakal Profile picture
@intel_jakal
Apr 29 • 4 tweets • 3 min read Twitter logo Read on Twitter
can some one remind me who was behind #eqonex
Oh I remember now

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#binance #bifinity #eqonex #classaction Image

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More from @intel_jakal

@intel_jakal Profile picture
May 1
@Annihil4tionGod it is. appears Series A Prefs subscribers also received Class A common when you sort the holdings you can see that the ratio c. 11:1 (common : Prefs). not all the names align as it appears that some subscribers nominated different entities...plus there's a tonne redacted Image
@Annihil4tionGod Taking a step back. So the capitalisation of FTSUS at liquidation was;
We know there was $400m raised this indicatively ties in with the 1.6B Class A common why the ratio to the Series A pref is 11:1 I have no idea. Image
@Annihil4tionGod There are a number of FTX employees that are holders of Class A Common shares but do not hold Series A prefs. I had to shuffle around the numbers a bit to work out why. Image
Read 10 tweets
@intel_jakal Profile picture
Apr 21
An #incompentence #MasterClass
by #bitfinex own statement it was working with #cryptocapital from 2014.

#bitfinex was also working with #coinapult we know this as they are referenced in the incident report when #coinapult was hacked in 2015. Image
So what happened with #coinapult. That's a great question...I'm glad you asked. In May 2015 (a couple months after the hack) they announced they were being 'integrated' into #cryptocapital and would no long be undertaking #kyc as they had a tip top fully regulated partner, Image
Obviously to effect such an important transaction #coinapult would have gone to great length to ensure their partner who was taking over the KYC and banking functions were who they said they were.
Read 6 tweets
@intel_jakal Profile picture
Apr 19
On 12 April. I asked a pretty basic question 9over and over and over)...where did #elsalvador get the $800m to make the bond repayment in January....nothing but crickets (as always) Image
So I thought I'd go and have a look at El Salvador's finances....I'm working through the IMF's 2021 article IV consultation report Image
Why am I going through the 2021 report and not the current one......thanks for asking that's a very good question....pretty simple answer its because #elsalvador has yet to provide authorisation for its release.
Read 9 tweets
@intel_jakal Profile picture
Apr 18
unroll @threadreaderapp #playbook #provemewrong
@threadreaderapp So I thought I'd add a couple of extra tweets to my thread re: the fake bank #bandenia. Last week I banged on about about some pretty easy to spot fudging of financials. Most scammers battle to read financial statements so they are not particularly good at fudging. Image
@threadreaderapp More problematic than the scammers crappy accounting is that mostly no one bothers to spend more than 2 mins looking. (remember... #celsius....anyone?) So here's some even dumber examples of the same fraudulent attempted alchemy.
Read 18 tweets
@intel_jakal Profile picture
Apr 18
@OCCRP Well worth a read...and #bandenia provides a really simple example of some really obvious flags I've pointed out more than once. Image
Lets just look at this statement....180m in unpaid share capital....OCCRP are being too kind by saying "possibly".... Image
View 1 - THE COMPANY
$80m in current assets....we are awesome. Image
Read 7 tweets
@intel_jakal Profile picture
Apr 12
@leomschwartz Does anyone know where #ElSalvador sourced the funds from to repay the $800m bond that matured in Jan 2023? Image
@leomschwartz Image
@leomschwartz Not saying I'm right....but don't tell me I'm wrong unless you can show me I'm wrong....and the only way to do that is produce some real numbers. #provemewrong #tether Image
Read 4 tweets

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