Discover and read the best of Twitter Threads about #MercantileBankInternational
Most recents (1)
🧵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". 🤔
