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T8493

List of possible NBAD Ripple accounts

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There's a curious issuing wallet https://bithomp.com/explorer/rQnUok1DNSH4q8VBSRke5cY7vtZ4H5XG9X that is responsible for most of the recent activity in AUD.
It is trusted by a bunch of others, most prominent being:
https://bithomp.com/explorer/rhA7U1DMvSkmrnrVsJPaiZUMwFZFfy81bZ -42200 AUD
https://bithomp.com/explorer/rpccqtgbBngpLYgBMjzyX85wzkbG3BsJZX -446.20 AUD (also holds gatehub USD/EUR)
https://bithomp.com/explorer/rQE5Z3FgVnRMbVfS6xiVQFgB4J3X162FVD aka ~cryptoliqserv1 is the most interesting, since it trusts almost all gateways and is an authorized Fidor.USD holder. 

There are 3 more wallets named ~cryptoliqserv(2-4):
https://bithomp.com/explorer/raN8FssXpafQngTZrPAKgnKsWB3XUjxAnk
https://bithomp.com/explorer/rUZdTyuedU2LvR4aVhzB1NFExkCZd48zWz
https://bithomp.com/explorer/rwcpifWbDrpQYZYJEAkmFzrXxwbWxD5dnU

These wallets were activated by https://bithomp.com/explorer/rUxzpEiAJ2jBTrhKqgVTmhZNzv1FbiabBu aka ~cryptoservusallc.
There is a company :
 

Quote

Usa Crypto Services, LLC is business registered with the Colorado Secretary of State. The business entity ID is 20151670212. The address is 10929 Elizabeth Street, Northglenn, CO 80233. The zip code is 80233. The business entity type is Limited Liability Company.

The AUD issuing wallet and some others were activated by https://bithomp.com/explorer/rHVfnroETRm6UMQsLuptsHKUCbvTMHAQ5Y aka ~NicolasSteiger. A person with such name matches the name of Co-founder of FlashFX remittance service, that is supposedly using RCL. 

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