#1mdb

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-06-03

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:
x.com/search?q=from%3A%40crypt

#PPP #fraud #Elon #Tesla #TSLA #TeslaTakedown #TSLAQ #Banking #finance #Israel #Gaza #Palestine #FreePalestine

X Money bank accounts are held at Cross River Bank, a financial technology company, not a bank itself. Cross River Bank is a Member FDIC. This arrangement means X Money utilizes Cross River's banking infrastructure to provide financial services.

DER SPIEGEL: Tim Leissner: Ex-Goldman-Banker muss wegen Milliardenskandal zwei Jahre in Haft www.spiegel.de/wirtschaft/t... Zwei Jahre für eine 4!5-Milliarden-Dollar-Korruption. Was ne Witzstrafe! #badNews #1mdb

Tim Leissner: Ex-Goldman-Banke...

🍀 Egghat НетBойне 🍀egghat
2025-05-30

DER SPIEGEL: Tim Leissner: Ex-Goldman-Banker muss wegen Milliardenskandal zwei Jahre in Haft spiegel.de/wirtschaft/tim-leis
Zwei Jahre für eine 4!5-Milliarden-Dollar-Korruption. Was ne Witzstrafe!

Joseph Lim :mastodon:joseph11lim
2025-05-11

Majority of against a pardon for in
"survey found 58% of 1,210 respondents opposed a pardon for Najib for reasons such as betrayal of trust, significant financial losses, ongoing 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 said US$4.5bil was siphoned off"
straitstimes.com/asia/se-asia/

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-04-05

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: cryptadamus.substack.com/p/eri

#Qatar #uspol #israel #palestine

-No one has examined the entire economic empire built by the Netanyahu family, and the sources of their money. As with any criminal organization, the money trail must be traced. No one has examined the role of Amaziah Ben-Artzi (Sara Netanyahu's brother), who is one of the world's greatest experts in building financial platforms and cryptocurrencies. No one has examined the connection to Brooke Pierce - the same man with whom Yair Netanyahu spends hours and days in Puerto Rico, and what the role of Simon Falk is.

What does Yair Netanyahu (the one pulling the strings) live on? Where does all the capital come from? Where does he pay income tax?

There's a lot of information here that points to the sources of the funds, the money accounts, and also the crypto accounts. No one is checking this. Why?
Afif R.afif
2025-01-06

Strange but true, there going to be a rally today in the capital in support of crook and convicted criminal, Najib Razak. Organized by the opposition party of all people

Malaysia Gazettemalaysiagazette
2024-10-31
The Japan Timesthejapantimes
2024-10-30

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. japantimes.co.jp/news/2024/10/

Malaysia Gazettemalaysiagazette
2024-10-29

Justice Datuk Collin Lawrence Sequerah (now Court of Appeal judge) is scheduled to deliver the decision at 9 am.

malaysiagazette.com/2024/10/29

Malaysia Gazettemalaysiagazette
2024-10-27

Bekas PM itu menjadi mangsa penganiayaan berterusan apabila titah Adendum bagi menjalani tahanan rumah telah disembunyikan, kata Mustapha.

malaysiagazette.com/2024/10/27

Malaysia Gazettemalaysiagazette
2024-10-03

Hakim, Datuk Collin Lawrence Sequerah akan membuat keputusan sama ada pendakwaan berjaya membuktikan wujudnya prima facie atau tidak terhadap mantan Ahli Parlimen Pekan itu.

malaysiagazette.com/2024/10/03

WOZ – die Wochenzeitungwoz@troet.cafe
2024-09-02

Hätte die #Bundesanwaltschaft nicht jahrelang geschlafen, der #1MDB-Skandal wäre womöglich viel früher aufgeflogen.
Der Kommentar von @sterndaniel anlässlich des Schuldspruchs gegen zwei Genfer Geschäftsmänner am Bundesstrafgericht in Bellinzona.

woz.ch/taeglich/2024/09/02/mil

Joseph Lim :mastodon:joseph11lim
2024-09-02

Swiss court jails over US$1.8 billion theft from fund
" 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 , who secured a criminal against Credit Suisse in 2022 & want to demonstrate that is not a on "

scmp.com/news/asia/southeast-a

Joseph Lim :mastodon:joseph11lim
2024-06-03

Singapore wealth flows face renewed scrutiny
"DOJ of e said. The case is putting a fresh spotlight on the challenges of policing e influx of foreign into , less than a year aft 10 people of origin were charged in e nation's biggest .. 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 & German firm "
bangkokpost.com/world/2802919/

Norobiik @Norobiik@noc.socialNorobiik@noc.social
2024-02-05

About $4.5 billion was stolen from #1MDB in a globe-spanning scheme, with about $1 billion flowing into the personal accounts of #Najib, Malaysian and #US investigators have said. Najib remains on trial for #corruption in several other 1MDB-linked cases.

#Malaysia's Anwar defends royal clemency for ex-PM Najib
msn.com/en-us/news/world/malay

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