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agentgumshoe | 2 years ago

It's not an audit. Attestations mean they move a bunch of funds into the account, get the auditor to check that indeed that money was there at that point of time, then move it away again. Every legitimate auditor they've engaged has quit.

Also, the 'auditors' they are approaching are more and more into the 'not quite competent' end of the line if you look into them.

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