1.The company called
WhalesHeaven OÜ is officially registered in Estonia
the reg.number, address, and company name from official register now fully match the ones on
https://www.whalesheaven.com/2.Quickly composed development phase TOS were replaced.
That doesn't change the fact that you rushed an unfinished product to customers without a double check
Who would trust a company with a large amount if they can't get their registration right?
3.WhalesHeaven doesn't need a financial license for providing its services, due to the way our business model is functioning. This is according to Estonian law. We cleared that case with our layers. WhalesHeaven is an Atomic swap platform built on multi signature wallets.
Get a better lawyer or update him with the latest laws.
As long as your platform is part of an exchange where virtual currency is exchanged against fiat currency, you need a new license, and the rules are different now.
4.Please provide concrete examples of how multi signature could be misused so we can discuss and defend against that analogy.
All the multisig mumbo-jumbo is useless when the company is in cahoots with one of the parties involved in the transaction.
And with what you have shown this far it's a bit hard to try and believe you.
5. Part of the WhalesHeaven team indeed worked in Citowise. That information is public and never meant to be hidden. Citowise failed to raise funds and hence struggled to survive. The project still operates and we might open source its code base. But let's face facts. The wallet was operational and secure and the technical side of it still has some solutions that are unmatched on the market.
Let's see the story from a different point of view
- you blew 1.2 millions of investors money
- you claimed to have funded 11 million in different ICOs and nobody saw a cent
- you stopped communicating with your investors, you stoped releasing news, you never told people about the struggles, suddenly you simply disappeared.
So, why should anybody trust you?