Recent content by WarriorCapital

I pretty much figured that was the deal with the feds. As far as the wire docs? For some reason or another nobody can/will produce the documentation or a just the wire confirmation number for that matter. This would give some validation to the story if true. Another red flag is I am...

My contact has informed me that the platform attempted to wire funds to a paymaster for distribution, but the US Treasury held the wire do to an investigation into "persons of interest". Can the US Treasury hold a wire? Isn't a warrant needed to seize and search? It's not as if a bank...