Discover and read the best of Twitter Threads about #mercantilebankinternational

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🧵1/Ω
In #MilesGuo's superseding indictment there is a list of bank accounts that were seized.

➤ $303mm from $SI (Silvergate)
➤ $4.6mm from #FVBank
➤ $299mm from #MercantileBankInternational
➤ $9.9mm from #USBank

#HamiltonOpportunityFund, #GETTR, and #Himalaya related names ImageImageImageImage
🧵2/Ω
Here's the particulars and here's a link to the indictment. documentcloud.org/documents/2331… Image
🧵3/Ω
I hadn't heard of #MercantileBank. It's a "US bank with global access" located on crypto bro's second favorite island: Puerto Rico.

It caters to startups, specifically those in digital assets and other shady things like energy transition and "creative entrepeneurship". 🤔 ImageImageImage
Read 13 tweets

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