Репост из: Libre Blockchain
In that link, the United States specifically lists out the same exact address that $COTI has on their website.
From there, we followed an investigative report that looked into the practices of Dan Gertler and the 30+ companies affiliated with him that ended up on the U.S. sanctions list.
That investigative report can be found here: https://www.gbc.gi/news/gbc-investigative-report-dan-gertler-and-gibraltar-links
In that report, they specifically attach Dan Gertler to the 'Line Trust Corporation', which is the exact same entity that holds ownership over $COTI.
According to the report, 'Fleurette Group' (named as a sanctioned company via executive order by the Trump administration) is, "Ultimately owned by Line Trust Corporation Limited strictly and solely in its capacity as trustees of the Ashdale Settlement, a trust established in 2006 for the benefit of the family of Dan Gertler."
Coincidentally, the leaders of the $COTI project are all Israeli too (just like Dan Gertler).
What are the chances that another project that we've clearly shown to be fraudulent, extremely insecure, and very poorly designed that has an address at the exact same location as Dan Gertler's companies and is owned by the same trust that Dan Gertler owns, ran by folks of the same nationality as Dan Gertler is actually tied to this fraudulent businessman?
You decide.
From there, we followed an investigative report that looked into the practices of Dan Gertler and the 30+ companies affiliated with him that ended up on the U.S. sanctions list.
That investigative report can be found here: https://www.gbc.gi/news/gbc-investigative-report-dan-gertler-and-gibraltar-links
In that report, they specifically attach Dan Gertler to the 'Line Trust Corporation', which is the exact same entity that holds ownership over $COTI.
According to the report, 'Fleurette Group' (named as a sanctioned company via executive order by the Trump administration) is, "Ultimately owned by Line Trust Corporation Limited strictly and solely in its capacity as trustees of the Ashdale Settlement, a trust established in 2006 for the benefit of the family of Dan Gertler."
Coincidentally, the leaders of the $COTI project are all Israeli too (just like Dan Gertler).
What are the chances that another project that we've clearly shown to be fraudulent, extremely insecure, and very poorly designed that has an address at the exact same location as Dan Gertler's companies and is owned by the same trust that Dan Gertler owns, ran by folks of the same nationality as Dan Gertler is actually tied to this fraudulent businessman?
You decide.