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Jan 4 • 7 tweets • 5 min read
Back in Aug 2021.... #binance bungled their attempt to use #EddieUK to secure licensing by stealth in the UK.
Which didn't go well. the @TheFCA was onto #binance
again in early 2022 the FCA raised some questions as to #binance's actions

This time in relation to its attempt to take control of #Eqonex via. convertible loan.

fca.org.uk/news/press-rel…
So how did that go? pretty badly.
#eqonex
#Binance
#carnage

@fca (told you so)
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More from @intel_jakal

@intel_jakal Profile picture
Jan 4
Who should be upset about this?
Well ..
If I was a government official or tax paying citizen of Miami-Dade.
If I was part of the Miami Heat franchise. If I was a basketball fan or just an ordinary citizen who decided to become a customer of FTX
or was in anyway influenced by FTX being putting up in lights at the home of one of the most recognised sporting teams globally.

Personally I do not think that just cancelling the contract, putting in debtors declaration and tearing down the sign cuts the mustard.
Yeah we all know SBF lied, cheated and stole.

But CZ walked with $2.1B. Didn't provide answers. Those that were provided by FTX were false/misleading.

Surely that requires further scrutiny.
Read 4 tweets
@intel_jakal Profile picture
Jan 4
Over the last week I've posted various threads that centre on the #FTX Signing rights for the Miami Heat stadium and specifically the due diligence report by the Miami Dade Office of Inspector General. To provide some perspective as to the who the OIG is and what they do.
Ensuring Honesty and Efficiency
Miami-Dade County OIG was created to serve as a watchdog over County practices. Audits, investigations and legal/contract oversight – investigating fraud, waste and abuse, rendering findings based on facts and evidence.

miamidadeig.org/inspector-gene…
Why am I so fixated on an event that happened almost 2 years ago.
Because it provides an insight into the relationship between Binance and FTX in the form of an independent report by a government department for a government organisation.
Read 22 tweets
@intel_jakal Profile picture
Jan 4
Third time lucky
search with my handle....doesn't work.
same search without worked.
Then this
Read 5 tweets
@intel_jakal Profile picture
Jan 3
#binance congratulations on being #registered in #nz as providers of #financialservices
hopefully people will read the disclaimer/fine print and understand that you are NOT #licensed to provided financial services. just registered.
best of all.
Read 5 tweets
@intel_jakal Profile picture
Dec 30, 2022
#binance #playbook wasn't just used by #binance. It was literally cookie cut by #FTX
@MikeBurgersburg
It was until I saw @AureliusValue link to Miami Dade County, Florida's resolution for #FTX's stadium rights (Mar 2021) that the penny dropped.
When you look at the disclosed beneficial ownership of FTX,
Read 28 tweets
@intel_jakal Profile picture
Dec 30, 2022
Recognised a few faces from when #cz was hanging out with the 'old gang'. namely #matthewroszak
#noblemarkets and #blockstream were two of his investments. #bloq
peeps would recognise a few other connected domain names. noblex.io was one of the domains for #nobleinvestment bank.
Read 19 tweets

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