#1mdb — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #1mdb, aggregated by home.social.
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1MDB financier Jho Low seeks pardon from Donald Trump https://www.theguardian.com/world/2026/may/13/1mdb-financier-jho-low-seeks-pardon-from-donald-trump #1mdb #Malaysia #Business #DonaldTrump #UsNews #AsiaPacific #WorldNews #TrumpAdministration #UsPolitics
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Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud
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Jho Low, the fugitive Malaysian financier accused by the U.S. of being the mastermind of one of the largest financial frauds in history, has asked U.S. President Donald Trump for a pardon. https://www.japantimes.co.jp/news/2026/05/13/world/crime-legal/1mdb-jho-low-presidential-pardon/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #jholow #malaysia #1mdb #fraud
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#Malaysia’s #Najib drops appeal to serve #1MDB-linked prison sentence under house arrest
"one of te world’s largest #kleptocracy cases.. 🇲🇾 & US investigators say at least US$4.5 billion was #stolen.. On Dec 26, Najib was also found #guilty & sentenced to 15 years in #prison in a separate major trial, where he was #convicted of 25 charges related to the 1MDB scandal. The charges included 21 counts of #moneylaundering & four counts of abuse of power"
👉 May he rot in #jail.⚖️
https://www.scmp.com/week-asia/politics/article/3351542/malaysias-najib-drops-appeal-serve-1mdb-linked-prison-sentence-under-house-arrest?utm_source=rss_feed -
Malaysian court orders ex-PM #Najib to pay $1.68b to former #1MDB unit over fiduciary duty breach⚖️
"Justice Ahmad Fairuz Zainol Abidin, now a Court of Appeal judge, found tt Najib was liable to account for & pay te sum of US$1.18 billion & US$120million to SRC. Te US$1.18 billion was te loss of proposed investment funds linked to SRC, while te US$120million was te compensation for Najib’s #fraudulent #breach of #fiduciary #duties"
👉If he doesn't pay, let him rot in #jail.
https://www.straitstimes.com/asia/se-asia/malaysia-court-orders-ex-pm-najib-to-pay-1-68b-to-former-1mdb-subsidiary-over-fiduciary-duty-breach -
#Najib gets a total of 165 years👏⚖️
"High Court sentenced him to a total of 165 years in jail over 25 charges in the 1 #Malaysia Development Bhd ( #1MDB) case.. All #jail terms are to run concurrently, which means Najib has to serve 15 years. #Justice Collin Lawrence Sequerah also ordered Najib to pay a recoverable sum of RM2.08bil under Section 55(2) of the Anti-Money #Laundering, Anti-Terrorism Financing & Proceeds of #Unlawful Activities Act 2001" #corruption
#rotinhell
https://www.thestar.com.my/news/nation/2025/12/27/najib-gets-a-total-of-165-years -
Former PM Najib Razak has been sentenced to 15 years in jail and a record RM11.4 billion fine. A massive moment for accountability in Malaysia's 1MDB scandal.
#1MDB #NajibRazak #Malaysia #Justice #Corruption #Accountability #Politics #BreakingNews #LegalVerdict #FinancialCrime #Transparency #Reform #KL #MalaysianPolitics #Governance #HumanRights #1312blogs #kalvin0x58c #TheStar #RuleOfLaw
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The whole thing took a whole ass day, plus minus Friday prayers, right up to 9pm because the judge really wanted to have everything done before the weekend:
Commence the dance party (again)
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1MDB: Ex-Malaysia PM Najib Razak given 15-year jail term over state funds scandal
https://www.bbc.com/news/articles/crk7y27vp1eo -
#Malaysia’s #1MDB scandal: #Najib found #guilty on all 4 abuse of power charges👏👏👏👏
"had “abused the power and trust vested in him”. Rejecting Najib’s defence that he was misled or acted collectively, Sequerah ruled that the evidence showed he exercised “ultimate authority and control” over 1MDB"
#Xmas #justice #corruption
https://www.scmp.com/week-asia/politics/article/3337795/malaysias-najib-found-guilty-abuse-power-charge-final-1mdb-case -
Malaysia is looking into a report that fugitive financier Low Taek Jho, wanted in connection with the multibillion dollar collapse of 1MDB, a Malaysian wealth fund, is living in China. https://www.japantimes.co.jp/news/2025/07/22/asia-pacific/crime-legal/malaysia-1mdb-jho-low-china/?utm_medium=Social&utm_source=mastodon #asiapacific #crimelegal #malaysia #1mdb #jholow #china
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surprise surprise: #ElonMusk's #X will hold its money at America's shadiest bank as it attempts to turn itself into a #fintech platform.
The bank in quesiton is Cross River Bank (CRB) in #NewJersey which was responsible for such an incredible amount of #covid relief fraud that there's a several hundred page congressional report about it.
Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar #1MDB fraud in ##Malaysia (one of the biggest financial frauds in history)... in between taking rounds of investment from #MarcAndreessen's #a16z. CRB were (and probably still are) #Coinbase's bank and are rabidly #Zionist and connected to the #Netanyahu regime.
i tweeted a *lot* about #CrossRiverBank a few years ago. i won't repeat it all now but you can find it here:
https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&src=typed_query#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine
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surprise surprise: #ElonMusk's #X will hold its money at America's shadiest bank as it attempts to turn itself into a #fintech platform.
The bank in quesiton is Cross River Bank (CRB) in #NewJersey which was responsible for such an incredible amount of #covid relief fraud that there's a several hundred page congressional report about it.
Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar #1MDB fraud in ##Malaysia (one of the biggest financial frauds in history)... in between taking rounds of investment from #MarcAndreessen's #a16z. CRB were (and probably still are) #Coinbase's bank and are rabidly #Zionist and connected to the #Netanyahu regime.
i tweeted a *lot* about #CrossRiverBank a few years ago. i won't repeat it all now but you can find it here:
https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&src=typed_query#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine
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surprise surprise: #ElonMusk's #X will hold its money at America's shadiest bank as it attempts to turn itself into a #fintech platform.
The bank in quesiton is Cross River Bank (CRB) in #NewJersey which was responsible for such an incredible amount of #covid relief fraud that there's a several hundred page congressional report about it.
Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar #1MDB fraud in ##Malaysia (one of the biggest financial frauds in history)... in between taking rounds of investment from #MarcAndreessen's #a16z. CRB were (and probably still are) #Coinbase's bank and are rabidly #Zionist and connected to the #Netanyahu regime.
i tweeted a *lot* about #CrossRiverBank a few years ago. i won't repeat it all now but you can find it here:
https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&src=typed_query#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine
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surprise surprise: #ElonMusk's #X will hold its money at America's shadiest bank as it attempts to turn itself into a #fintech platform.
The bank in quesiton is Cross River Bank (CRB) in #NewJersey which was responsible for such an incredible amount of #covid relief fraud that there's a several hundred page congressional report about it.
Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar #1MDB fraud in ##Malaysia (one of the biggest financial frauds in history)... in between taking rounds of investment from #MarcAndreessen's #a16z. CRB were (and probably still are) #Coinbase's bank and are rabidly #Zionist and connected to the #Netanyahu regime.
i tweeted a *lot* about #CrossRiverBank a few years ago. i won't repeat it all now but you can find it here:
https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&src=typed_query#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine
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surprise surprise: #ElonMusk's #X will hold its money at America's shadiest bank as it attempts to turn itself into a #fintech platform.
The bank in quesiton is Cross River Bank (CRB) in #NewJersey which was responsible for such an incredible amount of #covid relief fraud that there's a several hundred page congressional report about it.
Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar #1MDB fraud in ##Malaysia (one of the biggest financial frauds in history)... in between taking rounds of investment from #MarcAndreessen's #a16z. CRB were (and probably still are) #Coinbase's bank and are rabidly #Zionist and connected to the #Netanyahu regime.
i tweeted a *lot* about #CrossRiverBank a few years ago. i won't repeat it all now but you can find it here:
https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&src=typed_query#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine
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DER SPIEGEL: Tim Leissner: Ex-Goldman-Banker muss wegen Milliardenskandal zwei Jahre in Haft https://www.spiegel.de/wirtschaft/tim-leissner-ex-goldman-banker-muss-wegen-milliardenskandal-zwei-jahre-in-haft-a-b4eb9c47-7dce-4cf8-905f-d84e36e0a3a0
Zwei Jahre für eine 4!5-Milliarden-Dollar-Korruption. Was ne Witzstrafe!
#badNews #1mdb -
Majority of #Malaysians against a pardon for #Najib in #1MDB #scandal
"survey found 58% of 1,210 respondents opposed a pardon for Najib for reasons such as betrayal of #public trust, significant financial losses, ongoing #legal cases, & his refusal to admit guilt. Objections were markedly higher among gps such as indivs w higher incomes, & those w internet access.. Najib's also facing oth charges linked to 1MDB in which US Dept of #Justice said US$4.5bil was siphoned off"
https://www.straitstimes.com/asia/se-asia/majority-of-malaysians-against-a-pardon-for-ex-pm-najib-in-1mdb-scandal-survey-finds -
I’ve been talking about the connections between the #Netanyahu family and some of the sketchiest characters in the crypto industry (esp. #Tether co-founder #BrockPierce) for years so I was glad to see #UdiLevy, the former head of #Mossad's economic unit #Tzalsel, starting to ask the same questions of #Qatargate.
Among other things Netanyahu's niece is a part owner of #Bancor, a defi lending platform that imploded in 2022 in hilarious fashion.
Re: #AryehDeri, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for #BrixSoftware, major vendor for #CrossRiverBank, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from #MarcAndreessen's #a16z, both before and after a massive “investment” from a Malaysian police chief who somehow had hundreds of millions of dollars to invest after he “investigated” the #1MDB fraud.
more: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
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I’ve been talking about the connections between the #Netanyahu family and some of the sketchiest characters in the crypto industry (esp. #Tether co-founder #BrockPierce) for years so I was glad to see #UdiLevy, the former head of #Mossad's economic unit #Tzalsel, starting to ask the same questions of #Qatargate.
Among other things Netanyahu's niece is a part owner of #Bancor, a defi lending platform that imploded in 2022 in hilarious fashion.
Re: #AryehDeri, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for #BrixSoftware, major vendor for #CrossRiverBank, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from #MarcAndreessen's #a16z, both before and after a massive “investment” from a Malaysian police chief who somehow had hundreds of millions of dollars to invest after he “investigated” the #1MDB fraud.
more: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
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I’ve been talking about the connections between the #Netanyahu family and some of the sketchiest characters in the crypto industry (esp. #Tether co-founder #BrockPierce) for years so I was glad to see #UdiLevy, the former head of #Mossad's economic unit #Tzalsel, starting to ask the same questions of #Qatargate.
Among other things Netanyahu's niece is a part owner of #Bancor, a defi lending platform that imploded in 2022 in hilarious fashion.
Re: #AryehDeri, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for #BrixSoftware, major vendor for #CrossRiverBank, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from #MarcAndreessen's #a16z, both before and after a massive “investment” from a Malaysian police chief who somehow had hundreds of millions of dollars to invest after he “investigated” the #1MDB fraud.
more: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
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I’ve been talking about the connections between the #Netanyahu family and some of the sketchiest characters in the crypto industry (esp. #Tether co-founder #BrockPierce) for years so I was glad to see #UdiLevy, the former head of #Mossad's economic unit #Tzalsel, starting to ask the same questions of #Qatargate.
Among other things Netanyahu's niece is a part owner of #Bancor, a defi lending platform that imploded in 2022 in hilarious fashion.
Re: #AryehDeri, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for #BrixSoftware, major vendor for #CrossRiverBank, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from #MarcAndreessen's #a16z, both before and after a massive “investment” from a Malaysian police chief who somehow had hundreds of millions of dollars to invest after he “investigated” the #1MDB fraud.
more: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
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I’ve been talking about the connections between the #Netanyahu family and some of the sketchiest characters in the crypto industry (esp. #Tether co-founder #BrockPierce) for years so I was glad to see #UdiLevy, the former head of #Mossad's economic unit #Tzalsel, starting to ask the same questions of #Qatargate.
Among other things Netanyahu's niece is a part owner of #Bancor, a defi lending platform that imploded in 2022 in hilarious fashion.
Re: #AryehDeri, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for #BrixSoftware, major vendor for #CrossRiverBank, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from #MarcAndreessen's #a16z, both before and after a massive “investment” from a Malaysian police chief who somehow had hundreds of millions of dollars to invest after he “investigated” the #1MDB fraud.
more: https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success
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A Malaysian court has ruled that jailed former prime minister Najib Razak will have to defend himself against more abuse of power and money laundering charges. https://www.japantimes.co.jp/news/2024/10/30/asia-pacific/politics/malaysia-najib-1mdb-corruption/ #asiapacific #politics #malaysia #1mdb #najibrazak
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Swiss court jails #1MDB #fraudsters over US$1.8 billion theft from #Malaysian fund
" #multiyear #prison #sentences were justified, the court said in a stmt, given “the very high amounts involved, the intensity of e criminal activity,” & the defendants’ “selfish motive”.. the decision is a win for #Swiss #prosecutors, who secured a criminal #conviction against Credit Suisse in 2022 & want to demonstrate that #Switzerland is not a #softtouch on #whitecollar #crime"
#justice
https://www.scmp.com/news/asia/southeast-asia/article/3276797/swiss-court-jails-1mdb-fraudsters-over-us18-billion-theft-malaysia-state-fund -
Singapore wealth flows face renewed scrutiny
"DOJ of e #US said. The case is putting a fresh spotlight on the challenges of policing e influx of foreign #wealth into #Singapore, less than a year aft 10 people of #Chinese origin were charged in e nation's biggest #moneylaundering #scandal.. Wang faces a maximum penalty of 65 years in prison.. B4 tis case, Singapore was also rocked by scandals involv'g huge money flows fr Malaysia's state fund #1MDB & German firm #Wirecard"
https://www.bangkokpost.com/world/2802919/singapore-wealth-flows-face-renewed-scrutiny-in-superhacker-case -
Jho Low: Hunt for a Fugitive (Part 1)
Wczoraj pisałem o dokumencie Netflix poświęconym skandalowi 1MDB, a dzisiaj zainteresowanych tematem lub tych, którzy nie maja dostępu do tego serwisu, zapraszam na pierwszą część dokumentu Al-Jazeera o Jho Low.
https://wp.me/p3fv0T-fZn #film #dokument #Malezja #1MDB #skandal #JhoLow
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"Man on the Run"
Dokument warto obejrzeć jak najszybciej. Historia 1MDB ma już tyle zwrotów akcji i przyniosła tyle niespodzianek, że jeżeli nie uda się go zablokować Najibowi, to może hollywoodzkie gwiazdy, które brały ogromne sumy za uwiarygodnianie przekrętu, będą skuteczniejsze.
https://wp.me/p3fv0T-fZe #Film #dokument #Netflix #1MDB #Najib #Malezja #skandal #Chiny #ChRL #oszustwo #Azja #POLECANE
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👏👏👏 A round of warm applause please for #netflix taking global distribution of the #documentary #film Man On The Run 2023 about the #1MDB shenanigans Jho Low, Najib Razak et al of #Malaysia. This is a #MustWatch #filmastodon #MustShare 🎬
#corruption #greed
https://www.scmp.com/week-asia/politics/article/3247708/malaysias-najib-razak-seeks-court-order-take-down-netflix-show-about-1mdb-scandal?utm_source=rss_feed -
Ex-DOJ employee George Higginbotham sentenced to 3 months probation & to forfeit $70,000 for his part in conspiracy that ensnared Fugees rapper Pras Michél, Elliott Broidy, Malaysian financier Jho Low in largest ($4.5bil) embezzlement scheme charged in US.
Higginbotham's 2018 guilty plea & deal helped end attempt by Jho Low to shut down US investigations of his alleged theft of $4.5bill from Malaysia’s sovereign wealth fund 1MDB
#1mdb #JhoLow #PrasMichel #ElliottBroidy
https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/
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#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio
https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/
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#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio
https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/
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#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio
https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/
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The casual microagression of this entire Billion Dollar Whale #audiobook. Man, we have to do more crime. Or discourse. Even funding a Martin Scorsese movie with my taxpayer money isn't enough to make the audiobook production care about how to pronounce names of Malaysian people, places, and parties properly. What will it take people, an MCU movie??? #TootSEA #Malaysia #1MDB (hmmm might be difficult tho; non-white ppl can't surely be corrupt and racist and surely using my money to fund a Hollywood movie is uh, representation, somehow, wooo!)
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The Star: Money trail report confirms 1MDB’s RM1.89bil entered into Najib’s account, says Bank Negara analyst
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From the Guardian:
'New #Natwest boss worked for #oil firm under investigation in ‘world’s biggest financial scandal’Exclusive: Rick #Haythornthwaite was paid £200,000 a year by #Saudi company, #PetroSaudi , involved in #1MDB scandal'
https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb?CMP=Share_AndroidApp_Other -
Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.
Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.
Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up#cryptocurrency #crypto #bitcoin #ethereum #binance #Malaysia #fedifridays
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Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.
Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.
Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up#cryptocurrency #crypto #bitcoin #ethereum #binance #Malaysia #fedifridays
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Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.
Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.
Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up#cryptocurrency #crypto #bitcoin #ethereum #binance #Malaysia #fedifridays
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Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.
Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.
Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up#cryptocurrency #crypto #bitcoin #ethereum #binance #Malaysia #fedifridays
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Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.
Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.
Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up#cryptocurrency #crypto #bitcoin #ethereum #binance #Malaysia #fedifridays
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🚨Ω🚨
➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank
➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752
➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.
➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment
➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud
➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.
#COIN ngmi
-
🚨Ω🚨
➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank
➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752
➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.
➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment
➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud
➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.
#COIN ngmi
-
🚨Ω🚨
➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank
➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752
➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.
➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment
➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud
➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.
#COIN ngmi
-
🚨Ω🚨
➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank
➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752
➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.
➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment
➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud
➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.
#COIN ngmi
-
🚨Ω🚨
➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank
➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752
➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.
➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment
➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud
➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.
#COIN ngmi
