Recent content by Guess

I haven't gotten a response to my last DM.

Does anyone have the new "@ocif.pr.gov" email addresses to write to the OCIF?

Could I have the doc too.

The lack of communication is crazy.

A new Receiver's Report is out and it discusses Qenta. (Sorry for not adding any summaries as I am not good at reading these things). https://epbprliquidation.com/wp-content/uploads/Liquidation_Receiver_Trustee_Report_on_Work_Performed_Q4-2024_Executed.pdf

You Posted: "Friday at 03:00 Hello Guys, need 1-2 P2P Exchanger who can take FIAT -> Crypto. I have a Volume of 10-100k+ a Week and need a safe Exchanger. The Payments are coming from German Accounts Instant. No SEPA -> it is Instant Transfer! Only People who can handle these ammounts pls...

It just shows that bad things can happen in a well regulated environment too. Another article on Synapse: https://www.cnbc.com/2024/07/02/synapse-fintech-fdic-false-promise.html

The numbers could be a guess of what the liquidator expects to be there, and he gives them to meet the requirement of customer communication. Who audits the auditor?

I don't mean to sound rude or offensive, but why does there appear to be favorable treatment for Opt-in customers over Opt-out customers? We were all customers of EPB and we all had the same risk, therefore shouldn't we all get the same haircut of funds?

Hello, I am new to this discussion and I am an EPB opt-out customer. It has been ~2 months without an update and was wondering what is happening. I have emailed the OCIF and the trustee (both through the website and directly) but have had no reply. The EPB support service wont tell me anything...