/biz/ - Business & Finance

>>11878579
If anyone has been on /biz/ in the last year, you'll see that this Chainlink shit has been going on forever. Tons of low effort spam to influence newfags to buy in.

So this Sergey Nazarov guy is supposedly running a business from California, but the address is in the Cayman Islands.

1093 Boundary Hall
Cricket Sq. KY1-1102

Now the way Chainlink lists their address on the site is NOT the real address. It's a shortcut that only postal services would understand. The REAL address to this office is:

P.O. Box 1093
BOUNDARY HALL, CRICKET SQUARE
George Town, Grand Cayman
CAYMAN ISLANDS
KY1-1102

So, why the Cayman Islands office?

https://www.sec.gov/Archives/edgar/data/1560724/000114036112044456/xslFormDX01/primary_doc.xml

Wendy Ebanks and Andrew Dean seems to be running a business using the same PO Box called MaplesFS which has 2 domains for some reason: Who is Sound Point and why did they Issue this SEC Form?

https://www.maplesfs.com/
https://www.maplesfiduciaryservices.com/

https://www.maplesfiduciaryservices.com/our-team/profile/andrew-dean/

Maples FS was begun as an obvious tax evasion for Sound Point.

https://www.soundpointcap.com/

Pic related, jannies may be in on it.