Discover and read the best of Twitter Threads about #JPMorganChase
Most recents (6)
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 …
Timestamp: 3:37pm --> 15:37 --> #Q1537
Nov 15, 2021:
U.S. District Judge #TimothyCBattenSr was right not to recuse himself from hearing Wood's suit against the bar despite having already presided over other lawsuits Loopy Lin Wood filed
law360.com/articles/14403…
U.S. District Judge #TimothyCBattenSr was right not to recuse himself from hearing Wood's suit against the bar despite having already presided over other lawsuits Loopy Lin Wood filed
law360.com/articles/14403…
#FinCEN Files: 8 Big Takeaways From Our BuzzFeed News Investigation
1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime
2) THE #US GOVT KNEW
#MOG
buzzfeednews.com/article/jasonl…
1) Big banks around the world approve trillions of dollars of suspicious transactions despite their own staff’s warnings that they might be related to crime
2) THE #US GOVT KNEW
#MOG
buzzfeednews.com/article/jasonl…
3) Banks sometimes fail to take even basic steps to root out financial crime, such as determining whose money they are actually moving.
4) #HSBC, Europe’s largest bank, got a second chance after becoming a key financial conduit for narcotraffickers and money launderers...
#MOG
4) #HSBC, Europe’s largest bank, got a second chance after becoming a key financial conduit for narcotraffickers and money launderers...
#MOG
5) Our investigation found that well before the MIRROR TRADES — one of the biggest money laundering schemes in memory — became an international scandal for #DeutscheBank, top executives there had been warned the bank was at risk of being exploited by criminals.
#MOG
#MOG
#FinCenFiles Doc #segreti del Gov #USA rivelano che 5 banche globali #JPMorgan #HSBC #StandardChartered #DeutscheBank #BankNewYorkMellon hanno violato leggi sul riciclaggio spostando enormi somme di denaro illecito per personaggi oscuri e reti criminali
icij.org/investigations…
icij.org/investigations…
#FinCenFiles #Italia 37 transazioni sospette per
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
+5 milioni dollari inviati e +600mila ricevuti #FollowtheMoney
(1/4) KB #Kookmin Bank in Korea dit mardí que it ha decidet financiar $240 million dollares (canadés) por li projecte Coastal Gaslink, un gasoducte quel va crucear li provincia de #BC por liverar #LNG (liquid natural gas) a landes in #Asia besonant
#Occidental #Interlingue
#Occidental #Interlingue
(2/4) it por reducter lor consumption de carbon por generar energie. Li númere de altri bankes financiant li projecte es 26, e include #JPMorganChase, Bank de #Montreal e li Bank Reyal de Canada (#RBC). KB Kookmin Bank es li sol bank #korean financiant li projecte. Li pruntas
(3/4) va esser dat a TC Energy, li anteyan TransCanada #Pipelines, quel va constructer li gasoducte. It va posseder un longore de 667 kilometres e liverar gas de Dawson Creek a #Kitimat in li nord de #BC, quel poy va esser transportat per naves til #Asia. Li firmas contractet
#Deutsche and other banks given “waivers” from @realDonaldTrump
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
Yes, #Obama did temporary waivers, making them pay for the 2008 crisis, w/#SallyYates working towards them paying penalties to the victims, working w/the U.K.‘s charges etc...NO, IT IS NOT THE SAME THING!
11/24/2015 Deutsche Bank Suisse will pay a penalty of more than $31 million.
justice.gov/opa/pr/justice…
The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
justice.gov/opa/pr/justice…
The Trump administration has waived part of the punishment for five megabanks whose affiliates were convicted and fined for manipulating global interest rates... announcement
published in the Federal Register during the #Christmas holiday week.
Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
Trump administration waivers was granted to #Deutsche Bank — which is owed at least $130 million by Donald Trump and his business empire, and has also been fined for its role in a #Russian #moneylaundering
