Jennifer Cotten Was Represented by Crypto Capital Co.
As her attorneys, in specific. That entity that she went with originally.
Edit: ^^ Woops! (hit the enter key a bit early)
—-
This is in relation to this specific request that was made by Miller Thompson to the RCMP to "exhume" the body of Gerry Cotten.
They would only be asking that because they believe that foulplay occurred.
Based on all of the research I performed + information aggregated, I definitely agree with them.
As her attorneys, in specific. That entity that she went with originally.
Edit: ^^ Woops! (hit the enter key a bit early)
—-
This is in relation to this specific request that was made by Miller Thompson to the RCMP to "exhume" the body of Gerry Cotten.
They would only be asking that because they believe that foulplay occurred.
Based on all of the research I performed + information aggregated, I definitely agree with them.
Libre Blockchain
Jennifer Cotten Was Represented by Crypto Capital Co. As her attorneys, in specific. That entity that she went with originally. Edit: ^^ Woops! (hit the enter key a bit early) —- This is in relation to this specific request that was made by Miller Thompson…
Allow this channel a second to touch on that Jennifer Robertson claim that was made above*.
It seems random, but nobody else has really shelled out this connection, so figures that it should be excised here, then published on the blog (and elsewhere), so that its at least online for anyone else that finds themselves digging down the same rabbit hole...
You know what? Let's go ahead and dig into her right now. Buckle your seatbelts kids.
It seems random, but nobody else has really shelled out this connection, so figures that it should be excised here, then published on the blog (and elsewhere), so that its at least online for anyone else that finds themselves digging down the same rabbit hole...
You know what? Let's go ahead and dig into her right now. Buckle your seatbelts kids.
Remember When the ProofofResearch Twitter Got Hacked?
So much of this space (like PeterMcCormack) went around claiming that the operator of this channel threatened another user through DMs and that, that was the reason that Twitter had suspended the account.
This is Partially Correct
What they forgot to mention was that the "threat" was one that was made to inform this individual of the consequences they would face if they ever attempted to make a personal visit to bully, harass, etc.
This individual in question was a member of Crypto Capital Co. and their name is Kyle Horak.
So much of this space (like PeterMcCormack) went around claiming that the operator of this channel threatened another user through DMs and that, that was the reason that Twitter had suspended the account.
This is Partially Correct
What they forgot to mention was that the "threat" was one that was made to inform this individual of the consequences they would face if they ever attempted to make a personal visit to bully, harass, etc.
This individual in question was a member of Crypto Capital Co. and their name is Kyle Horak.
Here is a direct screenshot of the threat that this individual issued toward the operator of this channel first.
This was actually posted in this channel when it happened (before the Twitter was suspended, which proves what you're reading is unequivocally true)
Here is the link to the original post here in the Telegram channel: https://t.me/librehash/21785
This was actually posted in this channel when it happened (before the Twitter was suspended, which proves what you're reading is unequivocally true)
Here is the link to the original post here in the Telegram channel: https://t.me/librehash/21785
Ibinex (yes, this all ties back to Jennifer Robertson; promise)
Notice that last message? It says, "I'm glad I got out of Ibinex when I did."
That's in reference to the exchange that he worked at.
If you're wondering how the hell the operator of this channel managed to stumble across an exchange operator working for Crypto Capital Co.... it was actually an accident.
There was a suspicious Telegram channel someone provided a link to via private message.
Later on, due to some suspicions that began forming due to their shifty nature, I went back through our chat history & saw that invite link there.
Since they stated that the channel was for "influencers and power networking", I figured jumping in & exporting the channel's entire history would be the best course of action.
Notice that last message? It says, "I'm glad I got out of Ibinex when I did."
That's in reference to the exchange that he worked at.
If you're wondering how the hell the operator of this channel managed to stumble across an exchange operator working for Crypto Capital Co.... it was actually an accident.
There was a suspicious Telegram channel someone provided a link to via private message.
Later on, due to some suspicions that began forming due to their shifty nature, I went back through our chat history & saw that invite link there.
Since they stated that the channel was for "influencers and power networking", I figured jumping in & exporting the channel's entire history would be the best course of action.
Here is a screenshot from that chat. Even finding this was pure chance.
I went back to see the beginning of the channel log because I was curious who created it and that's when I saw one of the first invites / joins into the channel was an account named "CRYPTO CAPITAL" (in all caps).
I thought, "No way...", and then keyword searched it just to see if it would come up again.
That's when I stumbled across this.
Edit: There's no timestamp in this photo but the messages Horak was sending were from either late 2017 / early-ish 2018 ; well before there was any suspicion about Crypto Capital Co. at all
I went back to see the beginning of the channel log because I was curious who created it and that's when I saw one of the first invites / joins into the channel was an account named "CRYPTO CAPITAL" (in all caps).
I thought, "No way...", and then keyword searched it just to see if it would come up again.
That's when I stumbled across this.
Edit: There's no timestamp in this photo but the messages Horak was sending were from either late 2017 / early-ish 2018 ; well before there was any suspicion about Crypto Capital Co. at all
Going to dump a few more screenshots from Kyle Horak (that's far from the only one of him; he spoke extensively about Crypto Capital)
Just in case you had any remaining doubt, this individual literally posted screenshots from the Crypto Capital Co. website, then said:
"These are the exchanges that already have the payment processor integrated Kraken used to be one of them, however CC decided to cut contact with them because tje [sic] platform was unreliable."
I know that Kraken used to be listed on Crypto Capital, but were taken off at the end of 2016. With that being said, they do still have the space's only USDT/USD market
"These are the exchanges that already have the payment processor integrated Kraken used to be one of them, however CC decided to cut contact with them because tje [sic] platform was unreliable."
I know that Kraken used to be listed on Crypto Capital, but were taken off at the end of 2016. With that being said, they do still have the space's only USDT/USD market
Remember that LinkedIn article Horak posted where he asked people in the chat if they wanted to learn how to run a 'crypto exchange'?
Yes, I visited. And of course, I saved it.
Check out the "solutions" that they were offering:
1. White Label Exchange Providers
2. Liquidity (Fiat & Crypto)
3. Payment Processor (Fiat & Crypto)
4. Wallets
5. Tokens
6. Licensing
7. Exchange Registration
8. Marketing
9. Bounty Programs
10. Influencers (this one was really fucking interesting; especially since Peter McCormack specifically defended Kyle Horak..)
Yes, I visited. And of course, I saved it.
Check out the "solutions" that they were offering:
1. White Label Exchange Providers
2. Liquidity (Fiat & Crypto)
3. Payment Processor (Fiat & Crypto)
4. Wallets
5. Tokens
6. Licensing
7. Exchange Registration
8. Marketing
9. Bounty Programs
10. Influencers (this one was really fucking interesting; especially since Peter McCormack specifically defended Kyle Horak..)
At the bottom of this page, we can see they were included in: Finance Magnates, Bitcoin.com , cryptovest, BitcoinExchangeGuide, Forbes, etc....
Not focusing on that though
Main Focus: Ibinex Financials Estonia OÜ ("Ibinex") is a company incorporated unde rthe laws of Estonia under Registry Code 14465234
If you're an astute observer, you may have noticed the icons at the very top of the page that say: "Wallet Licensing", "Exchange Licensing", "Finacomm Membership" (that's nothing), and "Industry Report"
Not focusing on that though
Main Focus: Ibinex Financials Estonia OÜ ("Ibinex") is a company incorporated unde rthe laws of Estonia under Registry Code 14465234
If you're an astute observer, you may have noticed the icons at the very top of the page that say: "Wallet Licensing", "Exchange Licensing", "Finacomm Membership" (that's nothing), and "Industry Report"
Libre Blockchain
At the bottom of this page, we can see they were included in: Finance Magnates, Bitcoin.com , cryptovest, BitcoinExchangeGuide, Forbes, etc.... Not focusing on that though Main Focus: Ibinex Financials Estonia OÜ ("Ibinex") is a company incorporated unde…
We'll pick up on the rest of this saga at a latter point in time (weird connection to the Kremln from the wallet license # ; implicates Sechin as being involved in some capacity).
Why Bitcoin is in Trouble
Because of articles like this by CoinDesk = https://www.coindesk.com/tether-first-attestation
Anyone with any intelligence that's up to date with what's going in the crypto space will see this article published by CoinDesk for what it is. And at this point, it seems a bit desperate.
CoinDesk should be asked some serious questions after publishing this piece.
Because of articles like this by CoinDesk = https://www.coindesk.com/tether-first-attestation
Anyone with any intelligence that's up to date with what's going in the crypto space will see this article published by CoinDesk for what it is. And at this point, it seems a bit desperate.
CoinDesk should be asked some serious questions after publishing this piece.
Coindesk
Tether Takes Step Toward Transparency With First Accounting Firm Report Card
The report is similar to those produced by other stablecoin issuers like Centre or Paxos.
This is Not an Attestation and Resolves No Long Standing Questions
Specifically, the New York Attorney General stated:
"Bitfinex and Tether made false statements about the backing of the 'tether' stablecoin, and about the movement of hundreds of millions of dollars between the two companies to cover up the truth about massive losses by Bitfinex."
"The OAG’s investigation found that, starting no later than mid-2017, Tether had no access to banking, anywhere in the world, and so for periods of time held no reserves to back tethers in circulation at the rate of one dollar for every tether, contrary to its representations."
Likely, Tether produced an "attestation" by doing what the NYAG already discovered they have a habit of doing.
Claim the Tethers are backed when, "In reality, the cash ostensibly backing tethers had only been placed in Tether’s account as of the very morning of the company’s ‘verification.’"
https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal
Specifically, the New York Attorney General stated:
"Bitfinex and Tether made false statements about the backing of the 'tether' stablecoin, and about the movement of hundreds of millions of dollars between the two companies to cover up the truth about massive losses by Bitfinex."
"The OAG’s investigation found that, starting no later than mid-2017, Tether had no access to banking, anywhere in the world, and so for periods of time held no reserves to back tethers in circulation at the rate of one dollar for every tether, contrary to its representations."
Likely, Tether produced an "attestation" by doing what the NYAG already discovered they have a habit of doing.
Claim the Tethers are backed when, "In reality, the cash ostensibly backing tethers had only been placed in Tether’s account as of the very morning of the company’s ‘verification.’"
https://ag.ny.gov/press-release/2021/attorney-general-james-ends-virtual-currency-trading-platform-bitfinexs-illegal
New York State Attorney General
Attorney General James Ends Virtual Currency Trading Platform Bitfinex’s Illegal Activities in New York
Click to read more.
Libre Blockchain
This is Not an Attestation and Resolves No Long Standing Questions Specifically, the New York Attorney General stated: "Bitfinex and Tether made false statements about the backing of the 'tether' stablecoin, and about the movement of hundreds of millions…
Tether Couldn't Get a Single One of the Top Accounting Firms to Help
Which is really weird when considering the fact that their attorney, Stuart Hoegner, works for one of them (Ernst & Young).
Nevertheless, Tether opted to go with a random Cayman Islands accounting firm whom nobody has ever heard of before to complete their attestation (seems legit)
USDC Receives Regular Attestation Reports From Grant Thorton
Circle has been releasing monthly attestation reports from Grant Thornton since October 2018.
You can see each and every single one of those reports here on their website = https://www.centre.io/usdc-transparency
In addition, neither Circle nor Coinbase have been called into court by the New York AG or any other prosecutorial bodies to answer to theft in excess of $800 million (and that's the fraud that the NYAG was able to come after within its jurisdictional control).
Visa has also elected to use USDC (not USDT) in its integration with crypto[.]com
Which is really weird when considering the fact that their attorney, Stuart Hoegner, works for one of them (Ernst & Young).
Nevertheless, Tether opted to go with a random Cayman Islands accounting firm whom nobody has ever heard of before to complete their attestation (seems legit)
USDC Receives Regular Attestation Reports From Grant Thorton
Circle has been releasing monthly attestation reports from Grant Thornton since October 2018.
You can see each and every single one of those reports here on their website = https://www.centre.io/usdc-transparency
In addition, neither Circle nor Coinbase have been called into court by the New York AG or any other prosecutorial bodies to answer to theft in excess of $800 million (and that's the fraud that the NYAG was able to come after within its jurisdictional control).
Visa has also elected to use USDC (not USDT) in its integration with crypto[.]com
Usdc
USDC | The world’s largest regulated digital dollar
Send, spend, save, and trade with a fully reserved stablecoin. Trusted by millions, issued by Circle.
Tether Has Consistently Failed the Biggest "Proof" of Reserves Ever
You want to know what the biggest proof of reserves there is?
Actually redeeming Tether for real fucking dollars.
If they did that, then they could tell this channel, Bitfinexed, and everyone else to shut the hell up and go away; and to some extent, we'd be forced to do so - or at least address the clear dichotomy in the idea that Tether could be handling redemptions and insolvent at the same time.
Nobody Has Ever Went on the Record and Confirmed Successful Redemption of Tethers
At least not since 2017 when Tether lost all of its banking.
But we can speak on hypotheticals all day. If we really want to show that Tether is the fraudulent organization that we all know them to be, then we should provide evidence that they're connected and/or tied to criminal activity of some sort in an undeniable manner.
Crypto Capital Co.
As if Tether's activities weren't bad enough, we've found out that their payment processor (Crypto Capital Co.; by virtue of Giancarlo Devasini's leaked conversation by the NY Feds) was engaged in assisting the Colombian Cartel with laundering hundreds of millions of dollars in drug money.
But that was in another jurisdiction that Tether was in (Poland)
You want to know what the biggest proof of reserves there is?
Actually redeeming Tether for real fucking dollars.
If they did that, then they could tell this channel, Bitfinexed, and everyone else to shut the hell up and go away; and to some extent, we'd be forced to do so - or at least address the clear dichotomy in the idea that Tether could be handling redemptions and insolvent at the same time.
Nobody Has Ever Went on the Record and Confirmed Successful Redemption of Tethers
At least not since 2017 when Tether lost all of its banking.
But we can speak on hypotheticals all day. If we really want to show that Tether is the fraudulent organization that we all know them to be, then we should provide evidence that they're connected and/or tied to criminal activity of some sort in an undeniable manner.
Crypto Capital Co.
As if Tether's activities weren't bad enough, we've found out that their payment processor (Crypto Capital Co.; by virtue of Giancarlo Devasini's leaked conversation by the NY Feds) was engaged in assisting the Colombian Cartel with laundering hundreds of millions of dollars in drug money.
But that was in another jurisdiction that Tether was in (Poland)
Libre Blockchain
Tether Has Consistently Failed the Biggest "Proof" of Reserves Ever You want to know what the biggest proof of reserves there is? Actually redeeming Tether for real fucking dollars. If they did that, then they could tell this channel, Bitfinexed, and…
How Bitfinex Sent >$150M to Huobi Secretly During a "Chain Swap"
Tron has been a great go-to for Paolo since he's been on social media.
Unfortunately, its not that great when someone knows how to track down your movements on the blockchain.
https://librehash.org/dissecting-how-bitfinex-covertly-sent-over-150-million-to-huobi-via-chain-swaps/
Tron has been a great go-to for Paolo since he's been on social media.
Unfortunately, its not that great when someone knows how to track down your movements on the blockchain.
https://librehash.org/dissecting-how-bitfinex-covertly-sent-over-150-million-to-huobi-via-chain-swaps/
Librehash
Dissecting How Bitfinex Covertly Sent Over $150 Million to Huobi Via 'Chain Swaps'
This report will dissect how Bitfinex was able to covertly transfer over $150 million to Huobi covertly during a Tether 'chain swap'. Quick Review: 'What are Chain Swaps?'A 'chain swap' (supposedly) occurs when a large entity (such as, 'Binance', 'Bitfinex'…
Harvard Claims They Could Compromise Ethereum 2.0 Entirely For $505
Anyone know if Ethereum addressed this yet?
Link = https://arxiv.org/pdf/2102.02247.pdf
"The attacks are relatively cheap to execute. While the market capitalization of Ethereum is over 55 billion USD as of November 2020, the finality delay attack would cost on the order of 500 USD and the chain reorganization attack would cost on the order of 5 USD."
Anyone know if Ethereum addressed this yet?
Link = https://arxiv.org/pdf/2102.02247.pdf
"The attacks are relatively cheap to execute. While the market capitalization of Ethereum is over 55 billion USD as of November 2020, the finality delay attack would cost on the order of 500 USD and the chain reorganization attack would cost on the order of 5 USD."