Talking to my cousin normie ish but knowledge of finance
He said it’s an interesting find
Long game:
Smart foreign investor buys tiny US Stated Chartered Bank with low deposits and clean balance sheet.
Let's it seed / vest (think back stop / back story or having a paid telephone bill using a rural address for 10-15+ years).
At the right time, work offshore deal to sell said Bank to foreign entity who otherwise would be completely unqualified to start a Bank in the US. Think Criminal or Fraudster.
Use shell company like FBH to buy the Bank and transfer charter / licenses to New Bank.
New Bank under new ownership applies for FED access.
Criminal / Fraudster then invests in New Bank after the FED approval.
SBF now has controlling interest in a small New Bank with FED (think international wire) access without having to apply for bank license.
This is a long article from Revolver, most of the good stuff is at the bottom of this article. Includes a video from Darren Beattie who was a member of President Donald Trump’s speechwriting staff. He claims the CIA is using tether to fund terrorists in foreign countries.
Tether was created in 2014 (in Hong Kong) and remember there was a coup that took place in Ukraine that same year that was said to have been instigated by the CIA.
This may be why Trump said he predicts a Chinese invasion of Hong Kong? There are some deepstate strongholds in Hong Kong.
Excerpts from the Revolver article:
The US Government’s history of backing of al-qaeda linked Sunni rebel groups in Syria has always been vexing and complicated. Remember the infamous Wikileaks-released email in which Hillary Clinton acknowledged Al-Qaeda is on our side in Syria?
Tether is not just the cryptocurrency of choice for US-backed rebel groups. It has also become a favorite of drug cartels, which, according to some journalists, are deeply intertwined with U.S. three-letter agencies, including the CIA.
Tether demand skyrocketed in Ukraine right after the Russian military operation began in February of this year. Ukrainian charities made appeals for Tether-based donations.
All of this was aided by Tether’s special advantage for use in money laundering, according to Bloomberg:
"Tether… broke just about every rule in banking. Banks keep track of everyone who has an account and where they send their money, allowing law enforcement agencies to track transactions by criminals. Tether Holdings checks the identity of people who buy coins directly from the company, but once the currency is out in the world, it can be transferred anonymously, just by sending a code. A drug lord can hold millions of Tethers in a digital wallet and send it to a terrorist without anyone knowing."
Talking to my cousin normie ish but knowledge of finance
He said it’s an interesting find
Long game:
This is a long article from Revolver, most of the good stuff is at the bottom of this article. Includes a video from Darren Beattie who was a member of President Donald Trump’s speechwriting staff. He claims the CIA is using tether to fund terrorists in foreign countries.
Tether was created in 2014 (in Hong Kong) and remember there was a coup that took place in Ukraine that same year that was said to have been instigated by the CIA.
This may be why Trump said he predicts a Chinese invasion of Hong Kong? There are some deepstate strongholds in Hong Kong.
Excerpts from the Revolver article:
The US Government’s history of backing of al-qaeda linked Sunni rebel groups in Syria has always been vexing and complicated. Remember the infamous Wikileaks-released email in which Hillary Clinton acknowledged Al-Qaeda is on our side in Syria?
Tether is not just the cryptocurrency of choice for US-backed rebel groups. It has also become a favorite of drug cartels, which, according to some journalists, are deeply intertwined with U.S. three-letter agencies, including the CIA.
Tether demand skyrocketed in Ukraine right after the Russian military operation began in February of this year. Ukrainian charities made appeals for Tether-based donations.
All of this was aided by Tether’s special advantage for use in money laundering, according to Bloomberg:
"Tether… broke just about every rule in banking. Banks keep track of everyone who has an account and where they send their money, allowing law enforcement agencies to track transactions by criminals. Tether Holdings checks the identity of people who buy coins directly from the company, but once the currency is out in the world, it can be transferred anonymously, just by sending a code. A drug lord can hold millions of Tethers in a digital wallet and send it to a terrorist without anyone knowing."
[Bloomberg]
https://www.revolver.news/2022/11/sam-bankman-fried-ftx-on-steroids-is-cryptocurrency-tether-joe-biden-crypto-bcci/
nothing gets anywhere until a bank cooperates, only one bank?
Brock Pierce - Marc Collins-Rector - Steve Bannon