Just by not making due diligence and facilitating the operation of a fraud company TWICE is proof of their involvement.

JUST SUPPOSING that HL acted in good faith, they were NEGLIGENT by offering a SCAM to their clients, just to later wash their hands out of it.

But there is more: HAVELOCK IS ONE OF THE OWNERS OF AMHASH, and i will prove this later today or tomorrow.

Stay tuned.