A List of Companies Who Worked With Crypto Capital

Crypto Capital is the money processor famous in both the QuadrigaCX case and the Bitfinex and Tether cases. Bitfinex famously handed them approximately $1 billion without even a contract. This is a list of companies who have worked with them for my own reference as I do research:

AirBEx – No longer open

MIMEX – No longer open

1BTCXE – No longer open (appears to have been owned by Crypto Capital)

Coinapult – No longer open

1EX.Trade – ‘There has been no trading activity in the last 24 hours’

MonetaGo – Appears to be still be open

BitMEX – https://www.forbes.com/sites/tatianakoffman/2020/10/01/bitmex-exchange-charged-with-failing-to-prevent-money-laundering/

Chip Chap – No longer open

Charna Crypto Exchange – No longer open

X-Coins – No longer open

WLOX (White Label Open source eXchange) – Last commit 7 years ago https://github.com/9cat/wlox

Kraken – Second largest United States exchange by volume (as this is being written)

Bitfinex – Well…

Decentralized Capital – Was a stablecoin, now closed

Bitt – Still open

Foxbit – No longer open

The Rock Trading – Still open

BTCC – No longer open

CEX.IO – Still open

QuadrigaCX – https://www.financemagnates.com/cryptocurrency/news/quadrigacx-trustee-recovers-30m-creditors-seeking-171m/

Exmo – Still open

The Time Brock Pierce DMed Me

Image of Brock Pierce DMing me with the following messages: "If you seriously want to short tether i can find the long", "Would have to be substantial to justify all costs to be compliant"

One of the best things about Twitter is all the different people that you get to meet and communicate with. For example, the founder of Tether (infamously sued for child sexual abuse and arrested in a house full of child pornography) would semi-regularly talk to several of us Tether skeptics in threads. In one he even told us that we knew more about Tether than he did (despite founding it):

Around this same time I received a direct message out of the blue from the one and only Brock Pierce who offered to help me short Tether, the ‘dollar-backed’ stablecoin that he had created. This was a very unexpected message, as I had never messaged with Brock before, and I had never before seen someone offer to help someone else short an asset they created.

My response to this was, “I am not an accredited investor, nor do I have enough funds to make the costs worth it”, but my internal monologue was more like, “what in the ever-loving fuck is going on.” I was a college student when this happened, and apparently Brock Pierce was under the impression that now only did I have a deep desire to short Tether, but enough money to make his own efforts in facilitating this trade worthwhile. Even more strange, is that his initial message seems to be responding to a point where I said that I would be interested in shorting Tether, but in reviewing my tweets I cannot seem to determine a single time that I have ever done that.

Zooming out from the batshit absurdity of this moment we are left wondering, what in the world motivated Brock to think this was a good idea? Who decides that the solution to the problems of the beleaguered asset of their own creation is more people shorting it? Who decides that the best person you should contact out of the blue is a college student who angrily yells at you on Twitter? Who decides to spontaneously ‘run’ for president? Who decides to promise to donate more money than they have ever had? Who decides it’s a good idea to hang out in a house filled with child pornography with a fugitive from the law? The answer to all of these is Brock Pierce.

(Important note: Brock Pierce was released from custody without charges being filed after his arrest and the child sexual abuse lawsuits against him were dropped. However, it is true that Pierce did go to Spain with Marc Collins-Rector after his (Marc’s) indictment.)

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Mozzarella, Grilled Grapes, and Basil

Fresh mozzarella pairs with marinated grilled grapes.



This recipe is based on a recipe by Ottolenghi in Simple.

Ingredients

  • 11 1/4 oz/320g seedless red grapes
  • 1 tbsp balsamic vinegar
  • 1 tbsp white wine vinegar
  • 3 tbsp olive oil
  • 1 garlic clove crushed
  • 1 1/2 tsp dark brown sugar
  • 1 1/2 tsp fennel seeds
  • – Toasted and lightly crushed
  • Flaked sea salt
  • Black Pepper
  • 3 large balls of burrata or buffalo mozzarella
  • 6 small purple or green basil sprigs

Directions

  1. Marinate the grapes with the vinegar (the original recipe had sherry and I used balsamic and white wine), oil, garlic, sugar, 1 tsp of the fennel seeds, flaked salt, and plenty of pepper. Mix well and allow to rest for at least 1 hour and up to 1 day. Do not throw away marinade, it is used in serving.
  2. Grill grape skewers over high heat for 90 seconds per side.
  3. Using half a ball of mozzarella, top with marinade, sprinkle with remaining fennel seeds, serve with grapes and basil.

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