. @bitfinex is able to raise 1b USDt in 10 days, in a private sale. Private companies, giants in our industry and outside, made investments for > 100m each. A legion of inside and outside users made investments for > 1m each.
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"an investor" or "investors"?
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Who is this anchor investor if you don't mind sharing? It seems the two organizations would be proud to announce such a substantial partnership.
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Y'all gonna gimme a chance to grab like $500 worth.pic.twitter.com/FzA6DiPFOB
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So which lawyer redlined that spiel? of course 'investors' contacted ifinex directly ....there was never an offer, absolutely no solicitation, not a single participant received any communication in any jurisdiction that has securities law.
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btw. if you actually reside in the UK and you are a shareholder (as per 2017 affidavidt) and you were a recipient of the accrued dividend I hope you got some tax advice because you may just have crystalised a massive tax liability payable in Stirling pounds.
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Official Court Filing From the State of New York Against iFinex Ltd. Here's the link: https://docdro.id/V8nmrzr Official court directory (court hearing very soon) - https://tinyurl.com/y6yv65lb short url https://tinyurl.com/y5ddns6h
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we'll check it, once you stop running, you will be forced to proof it through the court
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