Discover and read the best of Twitter Threads about #clearbank
Most recents (2)
š§µon $BAX
During the #bankingcrisis people are losing faith in #traditionalbanking system. Users cannot access their funds, stock prices are plummeting, and impending #CBDC. THE WORLD NEEDS ANOTHER VIABLE SOLUTION!
$XRP $BTC $ETH #remittance #CryptoTwitter #cryptocurrency
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During the #bankingcrisis people are losing faith in #traditionalbanking system. Users cannot access their funds, stock prices are plummeting, and impending #CBDC. THE WORLD NEEDS ANOTHER VIABLE SOLUTION!
$XRP $BTC $ETH #remittance #CryptoTwitter #cryptocurrency
/18
Bank Accounts Based on Blockchain (#BABB) was created by @Rushdaverroes in 2018. The goal was to leverages #blockchain, biometrics and machine learning to offer revolutionary decentralized banking services for people across the globe building a new global banking network!
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@ArmitageJim @premnsikka 1/ The curious case of ādisguise, I see thou art a wickednessā [Viola, Twelfth Night] - PART 1 of 2: <Background>. On 22/Oct/2021 #ClearBank froze the accounts of @theFCAās notorious #Emoney op #Viola Money(Europe) Ltd āVMELā, ā¦ 
2/ citing āfinancial crime concernsā + informed the slumbering UK regulator (@theFCA). A week later VMELās Estonian bank (#LHV) issued 2 months termination notice to VMEL. 4 days later (on 2/11/2021) the FCA finally issued a pitiful ā1st supervision noticeā BUT astonishingly ā¦
3/ still allowed VMEL to carry out unsupervised āindividual transactionsā of <Ā£5k (remember this + this date for Part 2). 6 days later astonishingly the FCA reportedly backtracked + rescinded even the conditions of itās pitiful ā1st supervision noticeā (#BigLaw no doubt ā¦
