Forwarded from Libre Blockchain
Crypto Capital Co. holds 99% of all shares in Crypto SP ZO.O.O per the report obtained from Poland on the company
Forwarded from Libre Blockchain
Corporate records show that Ivan Manuel Molina Lee is also director of Crypto Capital Co. in Panama.
Source: https://opencorporates.com/officers/277019976
Source: https://opencorporates.com/officers/277019976
Forwarded from Libre Blockchain
Pause for a second - just to say I am going off right now.
Business records from Poland, corporate governance records, research from Bloomberg, etc.
This isn't 'internet sleuthing' here unless you consider these sources to be bogus.
Let's continue.
Business records from Poland, corporate governance records, research from Bloomberg, etc.
This isn't 'internet sleuthing' here unless you consider these sources to be bogus.
Let's continue.
Forwarded from Libre Blockchain
Examining the Bank Account Specifically
The bank details for the Polish bank account owned by Crypto SP ZO.O.O are as follows:
Bank Name: Bank Spoldzielczy w Skierniewicach Address: ul.Reymonta 25, Skierniewice 96–100, Poland Swift code: poluplpr
There are a few facts that we can confirm about this bank, which are:
* The bank is a ‘Cooperative Bank’.
* The bank was managing less than $10 million worth in assets before Bitfinex, QuadrigaCX, and CEX.io all began banking there.
* The bank is located in ‘Lodz’ = ‘Lodzkowski’.
The bank details for the Polish bank account owned by Crypto SP ZO.O.O are as follows:
Bank Name: Bank Spoldzielczy w Skierniewicach Address: ul.Reymonta 25, Skierniewice 96–100, Poland Swift code: poluplpr
There are a few facts that we can confirm about this bank, which are:
* The bank is a ‘Cooperative Bank’.
* The bank was managing less than $10 million worth in assets before Bitfinex, QuadrigaCX, and CEX.io all began banking there.
* The bank is located in ‘Lodz’ = ‘Lodzkowski’.
Forwarded from Libre Blockchain
Comparing What We Know With the Polish Media Report (Government-Owned Source)
Below, is a list of facts that allow us to be almost certain that the bank account that was raided in Poland was CRYPTO SP ZO.O.O:
1. The Polish report stated that the account was owned by a company headed that starts with ‘C’. Crypto SP ZO.O.O. starts with a ‘C’ (in both Polish and English).
2. The Polish report stated that the company that held the account at the bank was headed by someone with Canadian and Panamanian citizenship. We know that Ivan Manuel Molina Lee, the head of Crypto Capital Co., was a Canadian with Panamanian citizenship, per the Bloomberg report.
3. The Polish report determined that the bank in question that was raided was a small cooperative bank. We know that ‘ Bank Spółdzielczy w Skierniewicach’ was a small cooperative bank.
4. The Polish report stated that the bank was a small cooperative bank in Lodz, specifically. Using the confirmed banking information for the Polish bank that Bitfinex, CEX.io, and QuadrigaCX had customers deposit money to, we can confirm the bank was in this location as well. This information can be verified at this link: https://www.bisnode.pl/firma/?id=712240&nazwa=BANK_SPOLDZIELCZY_W_SKIERNIEWICACH. The specific location of the bank was “Ul. Reymonta 25 96–100 Skierniewice, województwo ŁÓDZKIE”. Google Map results place it within the vicinity of Pruszkow as well.
5. The Polish report states that the account was related specifically to cryptocurrency. There is no doubt that Crypto SP ZO.O.O is absolutely related to cryptocurrency (we’ve confirmed all Crypto Capital Co. related exchanges were depositing money there).
Below, is a list of facts that allow us to be almost certain that the bank account that was raided in Poland was CRYPTO SP ZO.O.O:
1. The Polish report stated that the account was owned by a company headed that starts with ‘C’. Crypto SP ZO.O.O. starts with a ‘C’ (in both Polish and English).
2. The Polish report stated that the company that held the account at the bank was headed by someone with Canadian and Panamanian citizenship. We know that Ivan Manuel Molina Lee, the head of Crypto Capital Co., was a Canadian with Panamanian citizenship, per the Bloomberg report.
3. The Polish report determined that the bank in question that was raided was a small cooperative bank. We know that ‘ Bank Spółdzielczy w Skierniewicach’ was a small cooperative bank.
4. The Polish report stated that the bank was a small cooperative bank in Lodz, specifically. Using the confirmed banking information for the Polish bank that Bitfinex, CEX.io, and QuadrigaCX had customers deposit money to, we can confirm the bank was in this location as well. This information can be verified at this link: https://www.bisnode.pl/firma/?id=712240&nazwa=BANK_SPOLDZIELCZY_W_SKIERNIEWICACH. The specific location of the bank was “Ul. Reymonta 25 96–100 Skierniewice, województwo ŁÓDZKIE”. Google Map results place it within the vicinity of Pruszkow as well.
5. The Polish report states that the account was related specifically to cryptocurrency. There is no doubt that Crypto SP ZO.O.O is absolutely related to cryptocurrency (we’ve confirmed all Crypto Capital Co. related exchanges were depositing money there).
Forwarded from Libre Blockchain
Additional Information:
Crypto SP ZO.O was founded in September of 2016. There are no financial records for the company as they have never filed any. They sold 99% of their shares to Crypto Capital Co. for 9000 PLN, which amounts to roughly $1.7k. The town/area that the bank account is located in houses roughly 10k-15k people, which qualifies it as a meager village.
Crypto SP ZO.O was founded in September of 2016. There are no financial records for the company as they have never filed any. They sold 99% of their shares to Crypto Capital Co. for 9000 PLN, which amounts to roughly $1.7k. The town/area that the bank account is located in houses roughly 10k-15k people, which qualifies it as a meager village.
Forwarded from Libre Blockchain
An actual picture of the general area where this account is registered; Source: https://mapio.net/a/94948632/
Forwarded from Libre Blockchain
Given all of the above information, it is almost implausible to suggest that the account in question would belong to another entity.
There are certain, unique factors that the CRYPTO SP ZO.O.O bank account and the Polish bank account have in common that seem to be far beyond simple coincidence.
Namely:
a. There is probably no other instance on planet earth where an individual with dual citizenship in Canada and Panama operates a Polish bank account on behalf of cryptocurrency exchanges.
b. There is more than likely no other instance where the above is true on top of the fact that the bank account is located in the same 30 to 40 mile radius in a small Polish town with a population of less than 15,000 people.
C. The above two bullet points notwithstanding, there is more than likely no other entity in the crypto space that would also have nearly half a billion dollars stuffed in a Polish account that is owned by a guy with dual citizenship in Panama and Canada.
————————
Given the above bullet points, it can be asserted 100% that the account that was raided in Poland belonged to Crypto SP ZO.O.O.
There are certain, unique factors that the CRYPTO SP ZO.O.O bank account and the Polish bank account have in common that seem to be far beyond simple coincidence.
Namely:
a. There is probably no other instance on planet earth where an individual with dual citizenship in Canada and Panama operates a Polish bank account on behalf of cryptocurrency exchanges.
b. There is more than likely no other instance where the above is true on top of the fact that the bank account is located in the same 30 to 40 mile radius in a small Polish town with a population of less than 15,000 people.
C. The above two bullet points notwithstanding, there is more than likely no other entity in the crypto space that would also have nearly half a billion dollars stuffed in a Polish account that is owned by a guy with dual citizenship in Panama and Canada.
————————
Given the above bullet points, it can be asserted 100% that the account that was raided in Poland belonged to Crypto SP ZO.O.O.
Forwarded from Libre Blockchain
So let's go back to the top, shall we?
https://cointelegraph.com/news/unconfirmed-polish-prosecutors-seize-400-mln-amid-allegations-bitfinex-is-implicated-in-fraud
That bank account that got raided? Belonged to Crypto SP ZO.O.O
The banking details are known now.
https://cointelegraph.com/news/unconfirmed-polish-prosecutors-seize-400-mln-amid-allegations-bitfinex-is-implicated-in-fraud
That bank account that got raided? Belonged to Crypto SP ZO.O.O
The banking details are known now.
Cointelegraph
Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicated In Fraud
Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.
Forwarded from Libre Blockchain
What do you know - we have QuadrigaCX, Bitfinex, Coinapult, and CEX.io all listed under Crypto Capital Co
Forwarded from Libre Blockchain
Why would QuadrigaCX be having customers deposit money into an account that is eventually raided by the Polish authorities in connection with money laundering with the Columbian Cartel?
That's weird.
How much customer money did they lose there?
That's weird.
How much customer money did they lose there?
Forwarded from Libre Blockchain
Channel Inactive Starting Today
If no one can assist with a retweet & a favorite so that I can offset the algorithms, then this channel will be defunct as of this very second.
I'll come back when its convenient, just like how people actually retweet/favorite things to help fight against those spreading disinformation when convenient.
If you want more information, updates, etc., PM me (@ProofofResearch) to join the Discord.
$100. One time fee. Crypto only. It was $50, but I'm making it $100 now. No breaks.
Don't like it - find another channel to join. No way I'm giving out gold like this for free for people to not even contribute to the brand's growth in any way when its clearly under attack.
Good luck!
If no one can assist with a retweet & a favorite so that I can offset the algorithms, then this channel will be defunct as of this very second.
I'll come back when its convenient, just like how people actually retweet/favorite things to help fight against those spreading disinformation when convenient.
If you want more information, updates, etc., PM me (@ProofofResearch) to join the Discord.
$100. One time fee. Crypto only. It was $50, but I'm making it $100 now. No breaks.
Don't like it - find another channel to join. No way I'm giving out gold like this for free for people to not even contribute to the brand's growth in any way when its clearly under attack.
Good luck!
Librehash ANN pinned «Channel Inactive Starting Today If no one can assist with a retweet & a favorite so that I can offset the algorithms, then this channel will be defunct as of this very second. I'll come back when its convenient, just like how people actually retweet/favorite…»
More Important Facts to Know (Trip in history)
1. William Quigley, Jonathan Yantis and Brock Pierce were part of Sunlot Holdings. Sunlot Holdings was the group that stepped in (first) to try to purchase Gox in 2014. Thus far, they have not yet been successful. Note the connection between individuals.
2. Jonathan Yantis and William Quigley were also co-founders of Tether (alongside Brock Pierce).
3. Crypto Capital Partners sounds eerily similar to "Crypto Capital Co.", but thus far there are no concrete links. We don't want to turn this into a tinfoil hat scavenger hunt, so we'll just note the coincidental parallel at this point.
4. Mastercoin, as stated above, was another project that Brock Pierce founded. Apparently, Brock Pierce's friends (William Quigley and Jonathan Yantis again) were the largest investors in said project. For those that do not know, Mastercoin later went on to be known as Omni.
5. [Insert] this wasn't mentioned above, but Vitalik **originally tried to build Ethereum on top of Mastercoin. The previous statement is hyperlinked with a video of Vitalik Buterin at Techcrunch affirming that he did, indeed, try to initially **build Ethereum on top of Mastercoin at first. If you're interested to hear him say this, go ahead and click the hyperlink, then scrub to 00:49 seconds (video should start there). You'll see Vitalik nod in agreement as the moderator of Techcrunch (a guy who did his research) was speaking and mentioned that less than 3 feet from Vitalik.
6. What makes #5 on this list even more interesting is the fact that Mastercoin invented the concept of the ICO. Again, Mastercoin was founded by Brock Pierce (and received majority investment from William Quigley and Jonathan Yantis) and of course, Brock Pierce also founded Tether and that, too, was co-founded by his other two partners (William Quigley and Jonathan Yantis).
7. Eventually Ethereum does launch (2015), and guess who the LARGEST investors are in Ethereum? If you guessed William Quigley and Jonathan Yantis (the same guys who also invested heavily into Mastercoin, which was founded by Brock Pierce and served as the first ICO), then you would be right. As we all know, Ethereum would later go on to be a smash hit in the crypto community! Most notably, Ethereum is what essentially birthed the ICO craze.
7a/ Oh, and Brock Pierce also invested into Ethereum via Blockchain Capital.
8. The biggest ICO to ever launch on Ethereum was $EOS. $EOS raised over $4 billion in total Ethereum value (at the time they collected the Ethereum, so no value appreciation is factored in here). Interestingly, Fenbushi Capital, which had Vitalik Buterin as its General Partner at the time, was a major investor in the $EOS ICO!
9. Brock Pierce is a co-founder of $EOS
10. Our friend Brock Pierce, of course, because he co-founded Block.One (this is according to Brock Pierce's LinkedIn by the way). Notably, "Block.one has committed to investing over $1B into funds focused on the growth of the EOS ecosystem."
11. It is also known that Brock Pierce is one of the founders and is at the head of the VC firm Blockchain Capital. However this information has been obfuscated due to the fact that now Blockchain Capital (and Brock Pierce) to some extent) have stated that he is now somehow...not the co-founder of Blockchain Capital (you can't "un"-found a company). What's strange is that there's an archived version of Blockchain Capital's webpage that **also confirms that Brock Pierce is one of the co-founders of Blockchain Capital (archived; wayback machine).
12. Blockchain Capital has also invested into *Ethereum* too.
Some additional notables are: *Block.One*, *Blockstream*, *Coinbase*, *GoCoin* (Brock Pierce owned again), Kraken, Messari, Shapeshift, Ripple, Xapo, and 0x ($ZRX).
1. William Quigley, Jonathan Yantis and Brock Pierce were part of Sunlot Holdings. Sunlot Holdings was the group that stepped in (first) to try to purchase Gox in 2014. Thus far, they have not yet been successful. Note the connection between individuals.
2. Jonathan Yantis and William Quigley were also co-founders of Tether (alongside Brock Pierce).
3. Crypto Capital Partners sounds eerily similar to "Crypto Capital Co.", but thus far there are no concrete links. We don't want to turn this into a tinfoil hat scavenger hunt, so we'll just note the coincidental parallel at this point.
4. Mastercoin, as stated above, was another project that Brock Pierce founded. Apparently, Brock Pierce's friends (William Quigley and Jonathan Yantis again) were the largest investors in said project. For those that do not know, Mastercoin later went on to be known as Omni.
5. [Insert] this wasn't mentioned above, but Vitalik **originally tried to build Ethereum on top of Mastercoin. The previous statement is hyperlinked with a video of Vitalik Buterin at Techcrunch affirming that he did, indeed, try to initially **build Ethereum on top of Mastercoin at first. If you're interested to hear him say this, go ahead and click the hyperlink, then scrub to 00:49 seconds (video should start there). You'll see Vitalik nod in agreement as the moderator of Techcrunch (a guy who did his research) was speaking and mentioned that less than 3 feet from Vitalik.
6. What makes #5 on this list even more interesting is the fact that Mastercoin invented the concept of the ICO. Again, Mastercoin was founded by Brock Pierce (and received majority investment from William Quigley and Jonathan Yantis) and of course, Brock Pierce also founded Tether and that, too, was co-founded by his other two partners (William Quigley and Jonathan Yantis).
7. Eventually Ethereum does launch (2015), and guess who the LARGEST investors are in Ethereum? If you guessed William Quigley and Jonathan Yantis (the same guys who also invested heavily into Mastercoin, which was founded by Brock Pierce and served as the first ICO), then you would be right. As we all know, Ethereum would later go on to be a smash hit in the crypto community! Most notably, Ethereum is what essentially birthed the ICO craze.
7a/ Oh, and Brock Pierce also invested into Ethereum via Blockchain Capital.
8. The biggest ICO to ever launch on Ethereum was $EOS. $EOS raised over $4 billion in total Ethereum value (at the time they collected the Ethereum, so no value appreciation is factored in here). Interestingly, Fenbushi Capital, which had Vitalik Buterin as its General Partner at the time, was a major investor in the $EOS ICO!
9. Brock Pierce is a co-founder of $EOS
10. Our friend Brock Pierce, of course, because he co-founded Block.One (this is according to Brock Pierce's LinkedIn by the way). Notably, "Block.one has committed to investing over $1B into funds focused on the growth of the EOS ecosystem."
11. It is also known that Brock Pierce is one of the founders and is at the head of the VC firm Blockchain Capital. However this information has been obfuscated due to the fact that now Blockchain Capital (and Brock Pierce) to some extent) have stated that he is now somehow...not the co-founder of Blockchain Capital (you can't "un"-found a company). What's strange is that there's an archived version of Blockchain Capital's webpage that **also confirms that Brock Pierce is one of the co-founders of Blockchain Capital (archived; wayback machine).
12. Blockchain Capital has also invested into *Ethereum* too.
Some additional notables are: *Block.One*, *Blockstream*, *Coinbase*, *GoCoin* (Brock Pierce owned again), Kraken, Messari, Shapeshift, Ripple, Xapo, and 0x ($ZRX).
NewsBTC
Despite Impending Liquidation, American Investors Seek Revive Mt. Gox
Mt. Gox bitcoin exchange continues towards liquidation as U.S. investors led by Sunlot Holdings Ltd look for solutions
Librehash ANN pinned «More Important Facts to Know (Trip in history) 1. William Quigley, Jonathan Yantis and Brock Pierce were part of Sunlot Holdings. Sunlot Holdings was the group that stepped in (first) to try to purchase Gox in 2014. Thus far, they have not yet been successful.…»
Bitcoin Price Analysis
Deep, technical analysis review of Bitcoin's price action over the last few days that uses a holistic approach to forecast when traders can expect a 'reversal' or for the price to stop falling in value.
Not Financial Advice
Deep, technical analysis review of Bitcoin's price action over the last few days that uses a holistic approach to forecast when traders can expect a 'reversal' or for the price to stop falling in value.
Not Financial Advice