The red flags of Axos, which banked CZ, Scott Purcell, and Alex Jones

Despite a dubious client list, Axos hasn’t considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.
Despite a dubious client list, Axos hasn’t considered its exposure to the crypto as a relevant “risk factor” in its SEC filings.
As of next month, Chase will join the likes of Nationwide, HSBC, Santander, Barclays, Nomo, and Natwest in restricting crypto transactions.
Banks experimenting with SWIFT’s interlinking CBDCs include the Hong Kong Monetary Authority and the National Bank of Kazakhstan.
Francis Menassa invested $2.5M in trading platform BlockEx which, despite a successful ICO, was forced to lay off staff 12 months later.
The liquidation of Farmington State could see FTX and Alameda creditors get back some money from the $11.5 million 2022 investment.