Discover and read the best of Twitter Threads about #usbank
Most recents (2)
🧵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
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
🧵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". 🤔
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". 🤔
1/ #CryptoCrap - CEO (Michael Stollery
aka Michael Stollaire) of Titanium Blockchain Infrastructure Services Inc (#TBIS)/EHI Internetwork & Systems Mgmt Inc (#EHI) sentenced to 4.25 yrs for the $21m #TitaniumBlockchain (#BAR) crypto #ICO #fraud (justice.gov/opa/pr/ceo-tit…).
aka Michael Stollaire) of Titanium Blockchain Infrastructure Services Inc (#TBIS)/EHI Internetwork & Systems Mgmt Inc (#EHI) sentenced to 4.25 yrs for the $21m #TitaniumBlockchain (#BAR) crypto #ICO #fraud (justice.gov/opa/pr/ceo-tit…).
2/ According to court documents, from 2017 Michael Stollery, touted #TBIS & the unregistered #TBIS crypto ICO (purportedly a decentralised enterprise infrastructure services platform, monetised by a native crypto token: #BAR). Investors were lured through a series of …
3/ false & misleading statements including fake client testimonials + false claims that he (#EHI) had business relationships with the Federal Reserve & dozens of prominent companies to create the false appearance of legitimacy. ‘Team Titanium’ had apparently “over 2 centuries …
