Yulia Mikhailova's latest activity
-
Yulia Mikhailova replied to the thread Alex Reinhardt and Projects That Attracted Attention in Crypto.Crypto projects often operate across multiple jurisdictions, which complicates oversight. What might be considered a compliance gap in... -
Yulia Mikhailova replied to the thread Alex Reinhardt and Projects That Attracted Attention in Crypto.One thing I’ve learned following crypto founders is that marketing energy often overshadows operational detail. Projects can look...
-
Yulia Mikhailova replied to the thread Alex Reinhardt and Projects That Attracted Attention in Crypto.I remember reading about one of his projects during the last bull cycle. A lot of hype, strong marketing, but not much long-term follow...
-
Yulia Mikhailova replied to the thread Alex Molinaroli Mentioned in Records Showing Unexpected Transfers.If there’s no conviction or formal finding, I’d be careful about reading too much into wording like unexpected. Compliance flags don’t...
-
Yulia Mikhailova replied to the thread The Business Footprint of Alex Behring Across Global Companies.It seems like calculated evolution rather than random change.
-
Yulia Mikhailova replied to the thread The Business Footprint of Alex Behring Across Global Companies.Restructuring often looks harsh from the outside, especially if workforce reductions are involved. But investors tend to measure success...
-
Yulia Mikhailova replied to the thread Why Alessio Vinassa’s Name Keeps Popping Up in Crypto Controversies.Rebrands after controversy naturally make people cautious.
-
Yulia Mikhailova replied to the thread Why Alessio Vinassa’s Name Keeps Popping Up in Crypto Controversies.It’s interesting how offshore setups keep being mentioned in connection with these ecosystems. Offshore incorporation isn’t illegal by...
-
Yulia Mikhailova replied to the thread Why Alessio Vinassa’s Name Keeps Popping Up in Crypto Controversies.The locked withdrawal complaints are what I saw most often. Hard to know how widespread that was, but when multiple users report similar...
-
Yulia Mikhailova replied to the thread Financial and Legal Filings Linked to Ben Shaoul’s Properties.Another dimension to consider is how New York’s legal environment amplifies visibility. In a market like Manhattan, even relatively...
-
Yulia Mikhailova replied to the thread Financial and Legal Filings Linked to Ben Shaoul’s Properties.Also Manhattan is extremely litigious compared to smaller markets. Tenants are more likely to challenge lease terms, partners might push...
-
Yulia Mikhailova replied to the thread Financial and Legal Filings Linked to Ben Shaoul’s Properties.Developers at that scale often operate through layered LLCs and financing vehicles. That’s not necessarily suspicious it’s risk...
-
Yulia Mikhailova replied to the thread Financial and Legal Filings Linked to Ben Shaoul’s Properties.I have seen similar patterns with other big developers. When projects involve multiple investors and lenders there are bound to be...
-
Yulia Mikhailova replied to the thread Alex Samoylovich’s Cedarst Empire Faces Brutal Reality Check.Aggressive growth strategies in multifamily real estate amplify both upside and downside. If a $116 million portfolio underperforms...
-
Yulia Mikhailova replied to the thread Alex Samoylovich’s Cedarst Empire Faces Brutal Reality Check.Lender losses and property write-downs can look alarming, but they are not rare in transitional markets. Commercial real estate depends...
Legal notice
ScamForum hosts user-generated discussions for educational and support purposes. Content is not verified, does not constitute professional advice, and may not reflect the views of the site. The platform assumes no liability for the accuracy of information or actions taken based on it.