Here we go again, okay.
Trust Investing is NOT an investment firm, they are a digital currency manager based in Estonia (they moved from Panama quite some time ago). I am not even going to comment on the legality of the company, that is a super discussed topic and that frankly it would exhaust me too much to show it here. Those who have doubts about the official papers and contracts of the company, what they should do is communicate directly with the CEOs and request the information. They will surely receive an explanation without problems.
https://www.facebook.com/trustinvesting
https://www.instagram.com/trustinvesting.official
The other issue is the arrest of the alleged "representatives" in Cuba. It was even said that one of the directors of trust Investing, JEJEJE, was arrested. I am Cuban so I can give this explanation correctly.
First of all, Trust Investing does not have directors or representatives in any country in the world, or at least, not that I know of. CEOs are the ones who run the company, everyone else including the TOP 20 are just members like everyone else, like me. Therefore the people who were arrested (there have been several) are only members. They are in no way part of Trust Investing as a company or of its board of directors or anything.
Being a member of Trust Investing is not illegal in Cuba, or anywhere that I know at least. In addition, in Cuba it is not illegal or legal to own cryptocurrencies because it is not legislated. It is simply not part of any law and therefore there is no tax to be paid nor is it illegal in any way to possess or trade cryptocurrencies. However, it is illegal to trade in currencies. In this specific case, the sale or purchase of USD or EURO or similar. In Cuba it is NOT illegal to possess foreign currencies, but it IS illegal to sell or buy them outside the established regulations. And this is the crime for which some members of the Cuban Trust were accused. They were dedicated (assuming they can prove it, they are still at it) to exchange the cryptocurrencies earned in Trust for foreign currencies in Cuba and then sell those currencies for national currencies at non-established prices and thus form that pseudo-market. That is the crime.
But of course, that news does not interest anyone. It is much more juicy to say that a director of Trust Investing was arrested and that the big scam would soon fall. That was many months ago and still nothing, HEHEHE.
RE: Trust Investing, July 2021 | Julio 2021