And then there is something suspicion that not only drug money ran through Bitfinex and the QuadrigaCX pyramid, but also muddy grandmas from footballers from Italy, England and further everywhere.
Given: Football agent Giuseppe Pagliara (Giuseppe ‘Pino’ Pagliara) and the scandal with the organization of agreements. In which very famous faces in football are involved. The patient himself, by the way, lives in Manchester (UK). Charges were brought against him and his colleague Dax Price. Naturally, they deny everything in court, realizing that we can easily talk about a criminal. Pagliara himself already received a five-year excommunication from Italian football, being the general manager of the Serie B club Venezia as part of the “Genoa case” for organizing a deliberate discharge to the team from Genoa. Then he brought out without a pale suitcase with 250K euros from a meeting with the chairman of the rival club. Easy to get off. It will be harder now.
And that's why. Pagliari is also a vice-president of the European division of this technique. TCA Bancorp, which is naturally not a bank, but a gasket for running muddy dough. And what is she famous for?
So, there is a TCA Bancorp office. Disguised as a bank, but in fact another pissing gasket. Covered in the case of the missing millions after the collapse of the cryptobir ... the QuadrigaCX pyramid. The client for this gasket had another gasket - GTS Resources Limited. As well as the “legendary techie” Crypto Capital Corp and its multiple reincarnations. Which, in turn, were used by Bitfinex crypto-exchanges for input / output of fiat. [...] Earlier, about $ 300 million was withdrawn from Bitfinex through the GTS gasket in TCA Bancorp. That is, in the office of the paid CIA informant. "
In general, another Italian (in addition to those mentioned inhacker sink, as well as finder Giancarlo Devazini and techdir Paolo Ardoino), grazing in the UK, related to Bitfinex. Heaped down. The whole Italian team in Finike. I feel that the guys from the FBI and Canadian law enforcement officers are already talking with their British colleagues about separate conversations with Paliari on the topic of laundering and stealing money in the pyramid.