1. The sudden finding of fraud by an outsider 3P is totally unconvincing. Unlikely under Kin's supervision
2. The big effort to show it was solvent prior to this fraud is a common piece of arse-covering who want to show it had nothing to do with them, just bad luck out of the blue.
3. The track record of our worthy ceo while we watched the sp trashed
4. The convenient suspension just as some serious money is to be made.
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Large transaction. Why no announcement?, page-57
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