Oh no! The President Donald J. Trump Advanced Energy and Intelligence Campus is in trouble
Oh no! The President Donald J. Trump Advanced Energy and Intelligence Campus is in trouble
oh look, another #fintech bankruptcy involving Evolve Bank & Trust.
some other fun places Evolve has popped up:
1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
4. Partnered with "anti-woke" fintech #GloriFi
5. Got hacked by Russia midway through Synapse bankruptcy proceedings
6. Anonymous crypto debit card issuer for #ZELF
7. Frequently found to be the bank used by #pigbutchering fraudsters
8. Sanctioned by federal reserve for #moneylaundering
The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.
* more on Evolve: https://fintechbusinessweekly.substack.com/p/evolves-problematic-partners-bankruptcies
* even more: https://fintechbusinessweekly.substack.com/p/evolve-hit-with-fed-enforcement-action
#EvolveBank #EvolveBankAndTrust #finreg #Banking #uspol #AML #BaaS #Russia #putin
Snort . #CandaceOwens and her anti-midas touch
#glorifi tanks after just 3 months burning 50Mill
The insurrection tried to open their own bank
#Glorifi
https://twitter.com/pleasesaveour/status/1597272226747011073?s=20&t=lYF4VXRGADAz4JOk2-GW2A
The conservative banking start-up co-founded by Candace Owens lasted only a few short months.
Owens urged followers to delete their PayPal accounts claiming the company would "overtake Bank of America, Wells Fargo, Chase & Paypal very quickly."
Read more here: https://bit.ly/3GRnl3d
Anti-Woke Bank GloriFi to Shut Down https://www.wsj.com/articles/anti-woke-bank-glorifi-to-shut-down-11669051554 Very good. #glorifi #banking #dei
Anti-Woke Bank GloriFi to Shut Down https://www.wsj.com/articles/anti-woke-bank-glorifi-to-shut-down-11669051554