. @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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Adding a correction, since there is some misunderstanding: Most was raised by investor who contacted directly iFinex and subscribed directly with iFinex.
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Further clarification? They bought LEO from Ifinex or Ifinex equity, which then purchased LEO?
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According to officials of Bitfinex https://medium.com/bitfinex/ifinex-announces-private-sale-of-leo-token-96fa8bc131d9 … so they basically created new offshore company,which is controlled and by Bitfinex, printed a money and "borrowed". classical ponzi
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borrowed
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Your dataroom must have had a massive amount of traffic with only a few days to undertake due diligence these professional investors must have had their lawyers working 24/7 to complete DD prior to closing
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