Yeah, it's in the NYAG settlement I linked as [3]. At one point, all their money was in Stuart Hoegner's personal Bank of Montreal account (#17 in [3]). Hoegne

Yeah, it's in the NYAG settlement I linked as [3]. At one point, all their money was in Stuart Hoegner's personal Bank of Montreal account (#17 in [3]). Hoegner (their GC) was the director of compliance at Excapsa, the parent company of the wildly non-compliant Ultimate Bet. That online poker site had a back door where some of their friends could see other poker players cards [1] [1] https://bennettftomlin.com/2021/03/27/before-bitfinex-and-tether/ https://bennettftomlin.com/2021/03/27/before-bitfinex-and-te...