that 15,427 page #GK8 document filled with #CelsiusNetwork's creditors personal detail is quite an amazing document.
i have so many questions, but let's start with:
1. Why are there an enormous numbers of creditors in countries GK8/Celsius aren't supposed to do business with?
i have so many questions, but let's start with:
1. Why are there an enormous numbers of creditors in countries GK8/Celsius aren't supposed to do business with?
@Frances_Coppola @ParrotCapital @ExkrementKoin @NingiResearch @jiaojiao_huobi @wowabirdtweets @DataFinnovation @ThegreatLambiny @ChazzonKe @CelsiusLoans @camcrews @MikeBurgersburg
https://twitter.com/Cryptadamist/status/1615240655718031361
Corporate entities in the #CelsiusNetwork / #GK8 / #GK8Limited bankruptcy, pt. II. Noticed:
➤ Ernst & Young (maybe?)
➤ #KPMG (#Wirecard's dad)
➤ @TheBlock__ ("journalism")
@AABerwick @kadhim @Frances_Coppola
➤ Ernst & Young (maybe?)
➤ #KPMG (#Wirecard's dad)
➤ @TheBlock__ ("journalism")
@AABerwick @kadhim @Frances_Coppola
👆These are the creditors who were serviced via first class mail. Not sure if that's because they are corporations or because they were holding a certain amount of assets on #CelsiusNetwork/#GK8 when it blowed up.
Debtors + last 4 of EIN/TIN:
➤Celsius Network LLC (2148)
➤Celsius KeyFi LLC (4414)
➤Celsius Lending LLC (8417)
➤Celsius Mining LLC (1387)
➤Celsius Network Inc. (1219)
➤Celsius Network Limited (0143)
➤Celsius Networks Lending LLC (3390)
➤Celsius US Holding LLC (7956)
➤Celsius Network LLC (2148)
➤Celsius KeyFi LLC (4414)
➤Celsius Lending LLC (8417)
➤Celsius Mining LLC (1387)
➤Celsius Network Inc. (1219)
➤Celsius Network Limited (0143)
➤Celsius Networks Lending LLC (3390)
➤Celsius US Holding LLC (7956)
What's #puzzlecybersecurity and who is #DanielFrisch? @intel_jakal @Annihil4tionGod @ThegreatLambiny @kadhim @ahcastor @davidgerard
#CelsiusNetwork / #GK8 creditor corporations who were served by email, not real mail. maybe because they don't have one on file? maybe bc it's a small amount? might or might not be sus.
➤ #AlgoTraderAG
➤ #Amdex (isn't this also a custody biz)
➤ #IsraelInnovationAuthority
➤ #AlgoTraderAG
➤ #Amdex (isn't this also a custody biz)
➤ #IsraelInnovationAuthority
#CelsiusNetwork/#GK8 creditors, continued: #MatteoZhou seems like a really, really popular name in Italy. Also impressed that they manage to pack so many Matteo Zhous into just 3-5 buildings. small guys or big houses I guess.
@DanielFCelsius @ahcastor @bitfinexed @MikeBurgersburg
@DanielFCelsius @ahcastor @bitfinexed @MikeBurgersburg
🧵#CeliusNetwork/#GK8 creditors list, back to Question 1 about sanctions violations... I counted some addresses and was kinda 😱:
➤ 1,459 RUSSIAN FEDERATION
➤ 897 UNITED KINGDOM
➤ 284 SINGAPORE
➤ 150¹ ISRAEL
➤ 90¹ CHINA
➤ 42 SAUDI ARABIA
➤ 26 MALTA
¹ (ish)
➤ 1,459 RUSSIAN FEDERATION
➤ 897 UNITED KINGDOM
➤ 284 SINGAPORE
➤ 150¹ ISRAEL
➤ 90¹ CHINA
➤ 42 SAUDI ARABIA
➤ 26 MALTA
¹ (ish)
🧵If we filter the LIMITEDs we can strip out individuals and find a couple more interesting #Celsius/#GK8 creditors:
➤ #Tether (twice)
➤ #TiantianKullander (@ambergroup_io's dead CEO)
➤ #Invictus (@Invcryptogroup - defi rug?)
➤ #BabelHoldings (@BabelFinance?)
➤ #Tether (twice)
➤ #TiantianKullander (@ambergroup_io's dead CEO)
➤ #Invictus (@Invcryptogroup - defi rug?)
➤ #BabelHoldings (@BabelFinance?)
@ambergroup_io @invcryptogroup @BabelFinance 🧵Other #CelsiusNetwork/#Celsius/#GK8 creditors I just spotted:
➤ #Huobi (explains a lot)
➤ @Auros_global (bankrupt #DeFi w/links to @maplefinance)
➤ #Matrixport (major Asian #CeFi who suddenly don't honor $USDT on #Tron chain)
➤ #Huobi (explains a lot)
➤ @Auros_global (bankrupt #DeFi w/links to @maplefinance)
➤ #Matrixport (major Asian #CeFi who suddenly don't honor $USDT on #Tron chain)
https://twitter.com/ForesightNewsEN/status/1605408736813920256
🧵#Huobi, #Matrixport, @Auros_Global, #Tether, @FalconXNetwork, @TheBlock__...
seems like all the bros who have been showing signs of financial distress (Huobi), signs of possibly being murdered (#TiantianKullander), or signs of both (#AmberGroup) is owed money by #Celsius.
🤔
seems like all the bros who have been showing signs of financial distress (Huobi), signs of possibly being murdered (#TiantianKullander), or signs of both (#AmberGroup) is owed money by #Celsius.
🤔
🧵 Oh look I just spotted "Evolve Wealth Limited".
Any connection to Evolve Bank & Trust (@getevolved1925) AKA #FTX's bank with one of the more "interesting" approaches to KYC/AML compliance? (hint: they don't really do it)
#FTXScam #SBF #EvolveBank @BennettTomlin @CasPiancey
Any connection to Evolve Bank & Trust (@getevolved1925) AKA #FTX's bank with one of the more "interesting" approaches to KYC/AML compliance? (hint: they don't really do it)
#FTXScam #SBF #EvolveBank @BennettTomlin @CasPiancey
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