[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  TimOnPoint [@TimOnPoint](/creator/twitter/TimOnPoint) on x 26.6K followers Created: 2025-07-23 11:41:19 UTC Many people will have trouble understanding this well, because it’s complex. This is a huge story that *should* destroy Standard Chartered Bank (SCB) in the US, put multiple people in prison (including government officials - yes, there’s an FBI/DOJ corruption angle), and result in the Federal Reserve Bank losing much, if not all, of their autonomy. Proves once again that nobody does racketeering like big banks and the government. From the article: •Standard Chartered Bank “(SCB”) concealed more than $9,6 billion of illicit payments to XX OFAC / SDGT entities that were not previously disclosed nor part of prior sanctions settlements with the US. •SCB knowingly and frequently violated its obligations to self-report SARS to Treasury FinCen and excluded XXX% of its F/X trades in breach of its Deferred Prosecution Agreements of 2015, and 2019. •Whistleblowers in late 2023 realized they were in possession of all the SCB’s internal trade reports over a 6-year period that formed the basis of SCB’s prior sanctions evasion settlements and DPAs. •After X meetings (one recorded) with SDNY USA Damian Williams and NY AG Letitia James senior staff in 2024 where the new sanctions evasions evidence was presented, Brutus alleges a coverup began. •FBI agent Matthew Komar, Treasury’s Alexander Manfull, and SDNY’s Jean-David Barnea made false statements to the Court claiming the SCB’s currency trades had been included even though the $XXX billion to the XX SDGT entities were not previously listed in the DPA’s nor part of prior settlements. •Based on these shocking findings and the change in DOJ’s case posture in 2024, Brutus moved to re-open its case against SCB. Biden DOJ denied the existence of any of the currency trades that had been in the XX excel files given to the Government by Brutus as evaluated by Declarant David Scantling, a terrorism financing expert and former Assistant Secretary of Defense for Counter Terrorism who evaluated a subset of XXXXXXX trades to find the XX entities on the OFAC / SDGT list. •New OFAC / SDGT entities uncovered include Euro African Group Ltd, majority owned by Mohommed Bazzi, the lead global Hizballah financing agent, Koussani Steel, Kuwait Automotive Group, Bank d’Algeria, Iranian oil trading cutouts and know SDGT proxies, and Bank of Gambia.  XXX engagements  **Related Topics** [federal reserve](/topic/federal-reserve) [$stanl](/topic/$stanl) [Post Link](https://x.com/TimOnPoint/status/1947985373021217166)
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TimOnPoint @TimOnPoint on x 26.6K followers
Created: 2025-07-23 11:41:19 UTC
Many people will have trouble understanding this well, because it’s complex. This is a huge story that should destroy Standard Chartered Bank (SCB) in the US, put multiple people in prison (including government officials - yes, there’s an FBI/DOJ corruption angle), and result in the Federal Reserve Bank losing much, if not all, of their autonomy.
Proves once again that nobody does racketeering like big banks and the government. From the article:
•Standard Chartered Bank “(SCB”) concealed more than $9,6 billion of illicit payments to XX OFAC / SDGT entities that were not previously disclosed nor part of prior sanctions settlements with the US. •SCB knowingly and frequently violated its obligations to self-report SARS to Treasury FinCen and excluded XXX% of its F/X trades in breach of its Deferred Prosecution Agreements of 2015, and 2019. •Whistleblowers in late 2023 realized they were in possession of all the SCB’s internal trade reports over a 6-year period that formed the basis of SCB’s prior sanctions evasion settlements and DPAs. •After X meetings (one recorded) with SDNY USA Damian Williams and NY AG Letitia James senior staff in 2024 where the new sanctions evasions evidence was presented, Brutus alleges a coverup began. •FBI agent Matthew Komar, Treasury’s Alexander Manfull, and SDNY’s Jean-David Barnea made false statements to the Court claiming the SCB’s currency trades had been included even though the $XXX billion to the XX SDGT entities were not previously listed in the DPA’s nor part of prior settlements. •Based on these shocking findings and the change in DOJ’s case posture in 2024, Brutus moved to re-open its case against SCB. Biden DOJ denied the existence of any of the currency trades that had been in the XX excel files given to the Government by Brutus as evaluated by Declarant David Scantling, a terrorism financing expert and former Assistant Secretary of Defense for Counter Terrorism who evaluated a subset of XXXXXXX trades to find the XX entities on the OFAC / SDGT list. •New OFAC / SDGT entities uncovered include Euro African Group Ltd, majority owned by Mohommed Bazzi, the lead global Hizballah financing agent, Koussani Steel, Kuwait Automotive Group, Bank d’Algeria, Iranian oil trading cutouts and know SDGT proxies, and Bank of Gambia.
XXX engagements
Related Topics federal reserve $stanl