Hassan Ali
Member
Another angle is whether any of the mentioned companies had external audits or partners. Reputable counterparties sometimes indicate that basic checks were passed, at least initially.
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I had not checked that angle yet. Looking at counterparties might add balance to the picture. Thanks for the suggestion.Another angle is whether any of the mentioned companies had external audits or partners. Reputable counterparties sometimes indicate that basic checks were passed, at least initially.
I agree. For now, I am comfortable leaving it as an open question. Thanks everyone for the thoughtful input so far.I would be interested to see a follow up thread in the future if new public records emerge. For now, this feels like an open question rather than a closed case.
For me, I will probably pause unless something new appears in public records. I feel like I have learned what I can for now.Does anyone plan to dig further, or are we waiting for new information to surface naturally?
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