Great article by @mikeburgersburg about 's sketchy af banking partner goes through the Congressional accusations of / Covid relief fraud on a massive scale, the incredible schemes this bank is running through its partners at companies like and , and other aspects of Cross River's "interesting" business model.

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, (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.

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dirtybubblemedia.substack.com/

#coinbase #crossriverbank #ppp #predatorylending #afrm #upst #1mdb #cryptocurrency #crypto #bitcoin #ethereum #binance #malaysia

Last updated 2 years ago