@zen_com - And you deemed SWAPD a risky business? :) We were your clients for two years. Multiple audits, all passed, yet you still decided we are "outside of your risk appetite." Well, if these stories surfacing on you are true, then LOL.
#ZEN_com#Gambling
https://t.co/lIJE8Q657R
#SWAPD 3x Wheel Spins April Contest! #Win from 500 up to 2000 USD just by buying or selling on SWAPD! Anyone can join this #contest, anyone can win!
https://t.co/rvJsfMxAG3
Our company (VEYYO LP, https://t.co/8ag36G5Odc) also got caught in this fiasco. @Circle said there is nothing they can do, said its a civil court order, and directed us to the law firm handling (who is not responding to our emails so far). The email from @Circle:
As previously noted, this wallet address was blocklisted in response to a court order served on Circle from the US District Court for the Southern District of New York (case number 26-cv-2327). Law firm Willkie Farr & Gallagher LLP represents parties who obtained the order. We have been informed that questions about the order can be directed to the law firm at [email protected].