#inix — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #inix, aggregated by home.social.
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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
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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