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#crossriverbank

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⚯ Michel de Cryptadamus ⚯<p>surprise surprise: <a href="https://universeodon.com/tags/ElonMusk" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ElonMusk</span></a>'s <a href="https://universeodon.com/tags/X" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>X</span></a> will hold its money at America's shadiest bank as it attempts to turn itself into a <a href="https://universeodon.com/tags/fintech" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fintech</span></a> platform.</p><p>The bank in quesiton is Cross River Bank (CRB) in <a href="https://universeodon.com/tags/NewJersey" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>NewJersey</span></a> which was responsible for such an incredible amount of <a href="https://universeodon.com/tags/covid" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>covid</span></a> relief fraud that there's a several hundred page congressional report about it.</p><p>Cross River also took ~$100 million in investment from the malaysian police inspector in charge of "investigating" the several billion dollar <a href="https://universeodon.com/tags/1MDB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>1MDB</span></a> fraud in #<a href="https://universeodon.com/tags/Malaysia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Malaysia</span></a> (one of the biggest financial frauds in history)... in between taking rounds of investment from <a href="https://universeodon.com/tags/MarcAndreessen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MarcAndreessen</span></a>'s <a href="https://universeodon.com/tags/a16z" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>a16z</span></a>. CRB were (and probably still are) <a href="https://universeodon.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coinbase</span></a>'s bank and are rabidly <a href="https://universeodon.com/tags/Zionist" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Zionist</span></a> and connected to the <a href="https://universeodon.com/tags/Netanyahu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Netanyahu</span></a> regime. </p><p>i tweeted a *lot* about <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> a few years ago. i won't repeat it all now but you can find it here:<br><a href="https://x.com/search?q=from%3A%40cryptadamist%20%23CrossRiverBank&amp;src=typed_query" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">x.com/search?q=from%3A%40crypt</span><span class="invisible">adamist%20%23CrossRiverBank&amp;src=typed_query</span></a></p><p><a href="https://universeodon.com/tags/PPP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PPP</span></a> <a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/Elon" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Elon</span></a> <a href="https://universeodon.com/tags/Tesla" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tesla</span></a> <a href="https://universeodon.com/tags/TSLA" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TSLA</span></a> <a href="https://universeodon.com/tags/TeslaTakedown" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TeslaTakedown</span></a> <a href="https://universeodon.com/tags/TSLAQ" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TSLAQ</span></a> <a href="https://universeodon.com/tags/Banking" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Banking</span></a> <a href="https://universeodon.com/tags/finance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>finance</span></a> <a href="https://universeodon.com/tags/Israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Israel</span></a> <a href="https://universeodon.com/tags/Gaza" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Gaza</span></a> <a href="https://universeodon.com/tags/Palestine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Palestine</span></a> <a href="https://universeodon.com/tags/FreePalestine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FreePalestine</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://mas.to/@Barbramon1" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>Barbramon1</span></a></span> <span class="h-card" translate="no"><a href="https://beige.party/@ned" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>ned</span></a></span> not only that, there was a staggering amount of fraud with the <a href="https://universeodon.com/tags/PPP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PPP</span></a> loan program, much of it originating from a tiny handful of community banks that also happened to be incredibly crypto friendly...</p><p>The best estimates I've seen are that 10-20% of the PPP loans were outright fraud and 8-14% of all covid relief money ended up in the cryptocurrency market. That's hundreds of billions of dollars (at a minimum).</p><p><a href="https://x.com/Cryptadamist/status/1636985549767548931" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">x.com/Cryptadamist/status/1636</span><span class="invisible">985549767548931</span></a></p><p><a href="https://universeodon.com/tags/fraud" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fraud</span></a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corruption</span></a> <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>I’ve been talking about the connections between the <a href="https://universeodon.com/tags/Netanyahu" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Netanyahu</span></a> family and some of the sketchiest characters in the crypto industry (esp. <a href="https://universeodon.com/tags/Tether" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tether</span></a> co-founder <a href="https://universeodon.com/tags/BrockPierce" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrockPierce</span></a>) for years so I was glad to see <a href="https://universeodon.com/tags/UdiLevy" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>UdiLevy</span></a>, the former head of <a href="https://universeodon.com/tags/Mossad" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Mossad</span></a>'s economic unit <a href="https://universeodon.com/tags/Tzalsel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Tzalsel</span></a>, starting to ask the same questions of <a href="https://universeodon.com/tags/Qatargate" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Qatargate</span></a>.</p><p>Among other things Netanyahu's niece is a part owner of <a href="https://universeodon.com/tags/Bancor" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bancor</span></a>, a defi lending platform that imploded in 2022 in hilarious fashion.</p><p>Re: <a href="https://universeodon.com/tags/AryehDeri" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AryehDeri</span></a>, the man who triggered the mass protests in Israel in 2023, Deri was seen at the groundbreaking for <a href="https://universeodon.com/tags/BrixSoftware" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrixSoftware</span></a>, major vendor for <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a>, the single largest purveyor of covid relief fraud in the US. CRB received massive investment from <a href="https://universeodon.com/tags/MarcAndreessen" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MarcAndreessen</span></a>'s <a href="https://universeodon.com/tags/a16z" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>a16z</span></a>, 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 <a href="https://universeodon.com/tags/1MDB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>1MDB</span></a> fraud.</p><p>more: <a href="https://cryptadamus.substack.com/p/eric-adams-yet-another-crypto-success" rel="nofollow noopener" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cryptadamus.substack.com/p/eri</span><span class="invisible">c-adams-yet-another-crypto-success</span></a></p><p><a href="https://universeodon.com/tags/Qatar" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Qatar</span></a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>uspol</span></a> <a href="https://universeodon.com/tags/israel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>israel</span></a> <a href="https://universeodon.com/tags/shinbet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>shinbet</span></a> <a href="https://universeodon.com/tags/palestine" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>palestine</span></a> <a href="https://universeodon.com/tags/qatargate" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>qatargate</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card" translate="no"><a href="https://norden.social/@wackJackle" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>wackJackle</span></a></span> <span class="h-card" translate="no"><a href="https://masto.ai/@GhostOnTheHalfShell" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>GhostOnTheHalfShell</span></a></span> USDC is almost definitely backed by dollars. the funds are in trust at blackrock (Tether is another matter, though i tend to lean more towards "the money Tether has is dirty" than "Tether doesn't have the money")</p><p>as far as how to mint <a href="https://universeodon.com/tags/USDC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDC</span></a>, you open an account at Circle, send them $100, and they send 100 USDC to your wallet address. practically speaking due to the close relationship of Circle and <a href="https://universeodon.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coinbase</span></a> this all happens in the Coinbase app - you wire money to Coinbase at <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> (that's a whole other topic but suffice it to say it's a bank that got a 100 page Congressional report devoted to the ways it facilitated truly epic amounts of covid relief fraud) and Coinbase puts 100 USDC in your trading account.</p>
Crypto News<p>FDIC alleges Cross River engaged in 'unsafe' lending practices - Cross River is yet to admit nor deny the allegations that it “eng... - <a href="https://cointelegraph.com/news/fdic-alleges-cross-river-engaged-in-unsafe-lending-practices" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cointelegraph.com/news/fdic-al</span><span class="invisible">leges-cross-river-engaged-in-unsafe-lending-practices</span></a> <a href="https://schleuss.online/tags/federaldepositinsurancecorporation" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>federaldepositinsurancecorporation</span></a> <a href="https://schleuss.online/tags/crossriverbank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crossriverbank</span></a> <a href="https://schleuss.online/tags/gillesgade" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>gillesgade</span></a> <a href="https://schleuss.online/tags/fdic" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fdic</span></a></p>
⚯ Michel de Cryptadamus ⚯<p>Great article by <span class="h-card"><a href="https://mas.to/@mikeburgersburg" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>mikeburgersburg</span></a></span> about <a href="https://universeodon.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coinbase</span></a>'s sketchy af banking partner <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> goes through the Congressional accusations of <a href="https://universeodon.com/tags/PPP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PPP</span></a> / Covid relief fraud on a massive scale, the incredible <a href="https://universeodon.com/tags/predatorylending" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>predatorylending</span></a> schemes this bank is running through its partners at companies like <a href="https://universeodon.com/tags/AFRM" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>AFRM</span></a> and <a href="https://universeodon.com/tags/UPST" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>UPST</span></a>, and other aspects of Cross River's "interesting" business model.</p><p>Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, <a href="https://universeodon.com/tags/1MDB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>1MDB</span></a> (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.</p><p>Ω👇Ω<br><a href="https://dirtybubblemedia.substack.com/p/cross-river-crack-up" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">dirtybubblemedia.substack.com/</span><span class="invisible">p/cross-river-crack-up</span></a></p><p><a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptocurrency</span></a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bitcoin</span></a> <a href="https://universeodon.com/tags/ethereum" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>ethereum</span></a> <a href="https://universeodon.com/tags/binance" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>binance</span></a> <a href="https://universeodon.com/tags/Malaysia" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Malaysia</span></a> <a href="https://universeodon.com/tags/fedifridays" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>fedifridays</span></a></p>
⚯ Michel de Cryptadamus ⚯<p><span class="h-card"><a href="https://circumstances.run/@davidgerard" class="u-url mention" rel="nofollow noopener" target="_blank">@<span>davidgerard</span></a></span> unfortunately one of the banks that will test drive <a href="https://universeodon.com/tags/FedNow" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FedNow</span></a> is <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a>... </p><p>so they're going to plug the biggest / most important American "crypto bank" directly into the Fed.</p>
⚯ Michel de Cryptadamus ⚯<p>🚨Ω🚨</p><p>➤ <a href="https://universeodon.com/tags/Coinbase" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Coinbase</span></a> / <a href="https://universeodon.com/tags/Circle" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Circle</span></a> / <a href="https://universeodon.com/tags/USDC" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USDC</span></a> bank is <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a></p><p>➤ In 2018 <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> raised $100mm in round w/head of Malaysian police <a href="https://universeodon.com/tags/MohamadFuziHarun" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>MohamadFuziHarun</span></a>: <a href="https://twitter.com/Cryptadamist/status/1637705675613642752" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">twitter.com/Cryptadamist/statu</span><span class="invisible">s/1637705675613642752</span></a></p><p>➤ Harun oversaw "investigation" of <a href="https://universeodon.com/tags/1MDB" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>1MDB</span></a>, one of the biggest financial frauds in history involving the looting a country by <a href="https://universeodon.com/tags/JhoLow" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>JhoLow</span></a>. This is how <a href="https://universeodon.com/tags/TheWolfOfWallStreet" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>TheWolfOfWallStreet</span></a> was funded, btw. <a href="https://universeodon.com/tags/PrasMichel" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PrasMichel</span></a> also makes an appearance.</p><p>➤ Mohamad Fuzi bin Harun took over a company called <a href="https://universeodon.com/tags/Inix" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Inix</span></a> from <a href="https://universeodon.com/tags/WanKuokKoi" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>WanKuokKoi</span></a> AKA <a href="https://universeodon.com/tags/BrokenTooth" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>BrokenTooth</span></a>", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: <a href="https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment" rel="nofollow noopener" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">theedgemarkets.com/article/ini</span><span class="invisible">x-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment</span></a></p><p>➤ <a href="https://universeodon.com/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> is ALSO under investigation for massive <a href="https://universeodon.com/tags/PPP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PPP</span></a> loan fraud</p><p>➤ Put it together: Coinbase is a money laundering enterprise for the PRC &amp; Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the <a href="https://universeodon.com/tags/PPP" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>PPP</span></a> loan program.</p><p><a href="https://universeodon.com/tags/COIN" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>COIN</span></a> ngmi</p>
Cryptocurrency News Worldwide<p>Circle Partners With Cross River Bank, Handful of US ‘Crypto-Friendly’ Banks Remain; Okcoin Suspends USD Deposits <br> <br> <a href="https://news.bitcoin.com/circle-partners-with-cross-river-bank-handful-of-us-crypto-friendly-banks-remain-okcoin-suspends-usd-deposits/" rel="nofollow noopener" target="_blank"><span class="invisible">https://</span><span class="ellipsis">news.bitcoin.com/circle-partne</span><span class="invisible">rs-with-cross-river-bank-handful-of-us-crypto-friendly-banks-remain-okcoin-suspends-usd-deposits/</span></a> <br> <br> <a href="https://aspiechattr.me/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>crypto</span></a>-friendlybanks <a href="https://aspiechattr.me/tags/FirstFoundationBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>FirstFoundationBank</span></a> <a href="https://aspiechattr.me/tags/newbankingpartners" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>newbankingpartners</span></a> <a href="https://aspiechattr.me/tags/SiliconValleyBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>SiliconValleyBank</span></a> <a href="https://aspiechattr.me/tags/EvolveBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>EvolveBank</span></a>&amp;Trust <a href="https://aspiechattr.me/tags/USFederalReserve" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>USFederalReserve</span></a> <a href="https://aspiechattr.me/tags/bankingpartners" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bankingpartners</span></a> <a href="https://aspiechattr.me/tags/CircleFinancial" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CircleFinancial</span></a> <a href="https://aspiechattr.me/tags/bankingpartner" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>bankingpartner</span></a> <a href="https://aspiechattr.me/tags/corporatefunds" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>corporatefunds</span></a> <a href="https://aspiechattr.me/tags/CrossRiverBank" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>CrossRiverBank</span></a> <a href="https://aspiechattr.me/tags/cryptoindustry" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>cryptoindustry</span></a> <a href="https://aspiechattr.me/tags/federalbailout" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>federalbailout</span></a> <a href="https://aspiechattr.me/tags/Bankprov" class="mention hashtag" rel="nofollow noopener" target="_blank">#<span>Bankprov</span></a></p>