Discover and read the best of Twitter Threads about #ItWasTheCrime
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Barney Frank isn't an independent source.🚩
#SigNet, while it did have a few legitimate crypto firms using it, had MASSIVE volumes for SBF, CZ and Do Kwon as they stolen and laundered BILLIONS of 💲 for OFAC sanctioned Iran and Russia, drug cartels etc.
#ItWasTheCrime 🚨
#SigNet, while it did have a few legitimate crypto firms using it, had MASSIVE volumes for SBF, CZ and Do Kwon as they stolen and laundered BILLIONS of 💲 for OFAC sanctioned Iran and Russia, drug cartels etc.
#ItWasTheCrime 🚨
@AlderLaneEggs we are still getting apologia for $SBNY. 🤦
