205 Remember that tiny rural bank with 3 employees FTX invested $11.5 million in back in November?.. It was found yesterday that SBF had $50 million in an account stowed away with them.. The bank is called Farmington State Bank located in Washington State and is the 26th smallest bank in the US. (media.greatawakening.win) posted 1 year ago by purkiss80 1 year ago by purkiss80 +205 / -0 20 comments download share 20 comments share download save hide report block hide replies
To obtain control, we consolidate and become large. To hide/be hard to find, we diffuse and become small. So from a criminals perspective, it makes perfect sense that small banks scattered about would hold big money, to hide their doings.