#BSIOverseas - Twitter Hashtag

about 3 years ago

#BSIBank / #BSIOverseas had such horrific behavior in Singapore that the #MAS smackdown is breathtaking to read. With ties to the #1MDB scandal, note that highlighted jurisdictions are all major #Bitcoin / #crypto hubs. Which leads us to our next 1MDB tie...👇

ParrotCapital's tweet photo. #BSIBank / #BSIOverseas had such horrific behavior in Singapore that the #MAS smackdown is breathtaking to read.

With ties to the #1MDB scandal, note that highlighted jurisdictions are all major #Bitcoin / #crypto hubs.

Which leads us to our next 1MDB tie...👇 https://t.co/H73DsIR2ku

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Parrot Capital 🦜

@ParrotCapital

about 3 years ago

Here's where #BSIBank / #BSIOverseas gets REALLY SPICY. It turns out that #MAS, the regulator for Singapore laid the smack down on BSI for breaches of AML, corruption, terrorist $, and yanked their license, a first for a Singaporean bank in...30 years! https://t.co/GVXHjtYjfl

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Parrot Capital 🦜

@ParrotCapital

about 3 years ago

Back to the Bahamas and #BSIBank / #BSIOverseas. Now that we know their Swiss origins, a name caught my eye: Fabrizio Tuletta Head of HR and Administration P.O. Box N-7130 Goodman's Bay Corporate Centre Nassau, New Providence, Bahamas https://t.co/rJSXvJ25b2

ParrotCapital's tweet photo. Back to the Bahamas and #BSIBank / #BSIOverseas.

Now that we know their Swiss origins, a name caught my eye:

Fabrizio Tuletta
Head of HR and Administration

P.O. Box N-7130
Goodman's Bay Corporate Centre
Nassau, New Providence, Bahamas
https://t.co/rJSXvJ25b2 https://t.co/5f943pbVJt

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Parrot Capital 🦜

@ParrotCapital

about 3 years ago

In the previous tweet you'll observe that #BSIBank / #BSIOverseas has origins from Lugano, Switzerland...which is where Paolo Ardonio of #Tether has spent much time trying to turn into a #Bitcoin $USDT city w/#LuganoPlanB. Very interesting indeed. 🦜 But wait, there's more. 👇

ParrotCapital's tweet photo. In the previous tweet you'll observe that #BSIBank / #BSIOverseas has origins from Lugano, Switzerland...which is where Paolo Ardonio of #Tether has spent much time trying to turn into a #Bitcoin $USDT city w/#LuganoPlanB.

Very interesting indeed. 🦜

But wait, there's more. 👇 https://t.co/IEtilAsQ5g

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Parrot Capital 🦜

@ParrotCapital

about 3 years ago

Things are getting interesting with #Britannia Bank in the Bahamas. Katriena Marshall is listed as the contact with the #AIBT. On her LinkedIn, she's Head Of Risk for the bank. Previously, she worked for #BSIOverseas #BSIBank for 15 years...but wait, there's more.👇

ParrotCapital's tweet photo. Things are getting interesting with #Britannia Bank in the Bahamas. Katriena Marshall is listed as the contact with the #AIBT. On her LinkedIn, she's Head Of Risk for the bank.

Previously, she worked for #BSIOverseas #BSIBank for 15 years...but wait, there's more.👇 https://t.co/ilzaJ16XBi

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