IMO we called it back when it happened.
Simply reverse engineer it from the delist TELA backwards.
LOL Russians - they got the rap again. Everyones so terrified of getting on the wrong side of them, (slaz's novel spy posts?). I don't think one share of that 1.5bln was ever deposited or sold. It was simply left for Darrell to ring the SRO's bell. Which, naturally worked like a charm.(BCIT?) trapping the sold shares in illiquidity land - clever stuff.
Yuca makes a whole big fuss,appoints Darrell to the BHUB hot seat (wolf in sheeps clothes?) and turns its YUCA BHUB preferred control into the public reason to rescue BHUB thru a merger and an SB2. But then delists (a 180)
No one will get sued IMO.