Top Tweets for #KeyVisionDevelopment
$SI #SilvergateBank was a publically traded crime scene not only for the #NorthDimension fraud shelco of FTX, but also the #Binance fraud shelco #KeyVisionDevelopment.
#ArrestAlanLaneNow
CC: @AlderLaneEggs @AureliusValue
AUSA: Who controlled the North Dimension account?
Yedidia: Alameda.
AUSA: It says Silvergate Bank - did FTX disclose that it was controlled by Alameda research?
SBF's lawyer: Objection!
AUSA: Personal knowledge
Judge Kaplan: Overruled
The #Binance #KeyVisionDevelopment shelco is one of countless fraudulent offshore accounts controlled by Changpeng Zhao and his criminal sidekick Helen Hai, just like #MeritPeak, #SigmaChain and many more.
@ParrotCapital 🦜 on #Binance, Aug 10, 2021:
✅ Right.
✅ Right early.
✅ Right for the right reasons.
🚩 Changpeng Zhao's crimes, starting with Twitter sleuths discovering he was committing bank fraud with struck-off Seychelles 🇸🇨 shellco #KeyVisionDevelopment @ $SI was key.👇
@DrHOSP1 Let me state it in no uncertain terms...Binance is a criminal organization. They've deliberately evaded regulations, facilitated money laundering, cashed out terrorists, held customer funds, forced liquidations and countless other abuses.
A fine is not enough. 🔥
@ThegreatLambiny @Annihil4tionGod @OccamiCrypto @intel_jakal @BoringSleuth @OCCRP @ICIJorg @nikhileshde @cryptohippo65 @SarahNEmerson #KeyVisionDevelopment was a #Binance shelco registered to the Seychelles and also Wyoming which CZ used to get bank accounts at various banks.
These companies we've found so far appear to be directly related to a bank itself, but it wouldn't surprise me if ownership is shared.
@Annihil4tionGod @alvinfoo @binance Let's talk about CZ's struck off Seychelles shelco #KeyVisionDevelopment which was used by #Binance to commit bank fraud, even though Twitter sleuths caught him red-handed, just like we found the Wyoming shelco we also discovered.
https://t.co/8xLFmn0A5F
@buyside4life @poppyalexander @Lioness_Stories $SBNY laundered combined billions for FTX, Binance, Terra LUNA and countless other crypto criminals.
@ExkrementKoin and I caught them red-handed using Binance and the #KeyVisionDevelopment shelco. This carried on for at least 2 years after other banks flagged it as a fraud.👇
@intel_jakal @Protos Wait until you see the "#Binance" UK office space. These guys are a total scam.
You remember when we were taking down the $SI and $SBNY frauds how Binance via #KeyVisionDevelopment hid out of an abandoned warehouse in the Seychelles?
They're UK tricks are the same BS.👇
@GlobalTrenton @AlderLaneEggs @Cryptadamist @ImDrinknWyn @intel_jakal @Annihil4tionGod @ThegreatLambiny @Bitfinexed @MikeBurgersburg #PrimeTrust 🚩 thought if would be brilliant to give #Binance 🚩 and Changpeng Zhao 🚩 accounts.
CZ used struck off the corporate register fraud shelcos like #KeyVisionDevelopment 🚩 in the Seychelles 🚩 to aid the bank fraud at $SI 🚩 and $SBNY 🚩.
RED FLAG PARADE❗
🚩🚩🚩🚩
@cadhodl @TheFlowHorse @52kskew Changpeng Zhao owned firms like #KeyVisionDevelopment have been known to commit bank fraud at $SI and $SBNY for two years.
You claim to be a CPA and you don't know that he's in the midst of a massive fraudulent criminal operation? Crypto happy talk ≠ audited financials.
@jnsfrdrk @FinanceLancelot @CookeWJ1 It isn't "allegedly". Click on my Twitter profile and search #KeyVisionDevelopment. Long before the SEC filed charges, other twitter sleuths and myself found this fake company registered in Seychelles, an island known for bank fraudsters. CZ can't get real accounts for Binance.
@FlitterOnFraud @Elon55447675 @MattGoldstein26 Changpeng Zhao and #Binance committed bank fraud via the struck off Seychelles shelco #KeyVisionDevelopment as exposed by @Bitfinexed @ExkrementKoin @intel_jakal @Annihil4tionGod @ThegreatLambiny @MikeBurgersburg and more. These revelations were revealed prior to the SEC lawsuit.
🧐 "In 2020 and 2021, #KeyVisionDevelopment deposits and withdrawals both exceeded $13 billion (or $11 billion if internal transfers between Key Vision accounts at #SilvergateBank are excluded." @AlderLaneEggs @AureliusValue @ExkrementKoin @intel_jakal
Reminder:
The Twitter sleuths like @Bitfinexed @ExkrementKoin @Annihil4tionGod @ThegreatLambiny and more tracked down the #Binance #KeyVisionDevelopment fraud listed in the SEC lawsuit LONG BEFORE ANYONE ELSE.
If you listen to us, you'll know to withdraw from Binance ASAP.👇
In case you need more evidence that #SignatureBankNY COMPLETELY LOOKED THE OTHER WAY regarding #Binance / #KeyVisionDevelopment bank fraud, take a look at how a real bank like @TD_Canada stopped fraud, instead of enabling it like $SBNY:
https://t.co/RwMcx1FhWh
Reminder:
The sleuths exposed #KeyVisionDevelopment and #Binance as #Tether fraud cartel criminals long before anyone else:
@buyside4life @poppyalexander @Lioness_Stories $SBNY laundered combined billions for FTX, Binance, Terra LUNA and countless other crypto criminals.
@ExkrementKoin and I caught them red-handed using Binance and the #KeyVisionDevelopment shelco. This carried on for at least 2 years after other banks flagged it as a fraud.👇
@CryptoWendyO Changpeng Zhao is a known bank fraudster as exposed by @ExkrementKoin @MikeBurgersburg @Annihil4tionGod and myself and others.
We discovered the #KeyVisionDevelopment fraud long before anyone else and exposed CZ for who he really is.
It is a really bad look to defend him.
@dhyun2285 @AP_Abacus @binance Binance has laundered billions for North Korea, Iran, China, Russia, drug cartels and many more of the worst scum on earth, not to mention all the bank fraud with #KeyVisionDevelopment and more.
"4", as in four words for CZ:
Life. Sentence. Federal. Prison.
#BinanceUS has always been a shelco of #Binance international, as reported on in the Tai Chi Papers and by on-chain activity observed by @MikeBurgersburg.
Changpeng Zhao has engaged in bank fraud with the #KeyVisionDevelopment shelco and others.
He's on the run for a reason.
Exclusive: Crypto giant @Binance controlled ‘independent’ U.S. affiliate’s bank accounts
Latest with @AABerwick
https://t.co/kjmbg9y6Up
@intel_jakal and @ExkrementKoin have both done outstanding due diligence helping @ParrotCapital expose the #Binance #KeyVisionDevelopment shelco bank fraud scheme which was enabled by both $SI and $SBNY.
These guys are true bloodhounds. Bad guys beware.
5/n
#Binance is going down.
Law enforcement is encircling them and this will not end well for them. The work that we did to expose the SEN & SigNet crime scenes of $SI and $SBNY will show the illegal money trails right back to CZ-controlled, #MeritPeak & #KeyVisionDevelopment, soon.
Binance is next, this from March https://t.co/oKi8wgvRI9
@CasPiancey @intel_jakal Completely coincidentally #Seychelles is where Chairman Zhao of #Binance infamy has setup his bank fraud shelco #KeyVisionDevelopment which he ran through both $SI and $SBNY at various times. It is almost like giving known bad guys bank accounts is a bad idea.
Completely coincidentally #Seychelles is where Chairman Zhao of #Binance infamy has setup his bank fraud shelco #KeyVisionDevelopment which he ran through both $SI and $SBNY at various times. It is almost like giving known bad guys bank accounts is a bad idea.
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