1/ Wanted to touch on a claim that I made in the main Telegram channel a few hours ago ( http://t.me/librehash ) which pegs @Bitfinex as the owner / co-owner of @cryptocom .

This is a pretty explosive claim (with a lot of implications), so I invite @paoloardoino to comment.

2/ Let's start with the source material for where this idea came from.

The source was a message sent to me on Twitter that contained the text you see in the picture attached to this tweet

3/ There's a lot included up there - and as good stewards of the community, I knew it would be incumbent upon me to verify each one of the claims included within this text before asserting this claim (re: Bitfinex / http://Crypto.com  ownership) as fact.

So let's start.

4/ Regarding the alleged ownership history of the 'Catcha Group' (as well as the named individuals in alleged affiliation) - we can easily corroborate those claims via simple Googling.

5/ Kris Marszalek as many know - is the founder & CEO of @cryptocom . However before he started up that venture (initially under the name 'Monaco'), Kris was at the head of another entity in the Asia Pacific, called 'Ensogo'.

5a/ Since the significance of the remaining relationships & connections will be meaningless without this important context, I decided to curate reference information for all readers here: https://librehash.org/taking-a-brief-lookback-at-monaco/

Just ctrl+F search 'Ensogo' and read along. Plenty of sources.

6/ From here the trail goes cold (Erick + Bobby were validated as being executed in http://crypto.com 's hierarchy), but there is nothing to attach Rodolfo to http://Crypto.com  (he is listed on that DigiFinex / Bitfinex BVI registration)

Anyone have that? @intel_jakal

Last time I laid eyes on it, it was via screenshot - appeared to be some dated piece of parchment / document (perhaps an original copy). Appears that it was created at the time of the company's creation (picture encoding seems a bit old too ; not modern)