Tom Hardin
๐ค SpeakerAppearances Over Time
Podcast Appearances
I think for financial frauds, that's a good, that's a good, yeah.
Also, I've had issues with, I'd be curious, like checking accounts at any major bank, I can't, like I have a checking account at a credit union, I haven't been able to open a checking account ever.
Yeah.
But I always get these letters, Mr. Harden, you have 30 days to close your account.
And it has to do with my case.
One day a retail banker called me.
He's like, Tom, you're on every AML list in the world.
I go, what's AML?
He's like, you're a potential money launderer to any bank in the world.
I'm like, money laundering?
He's like, because it's a financial crime.
Did you say that?
I would never do that.
And so I have some credit union nowhere at least.
I'm strictly stock fraud.
It's money laundering.
I mean, it's not money laundering, but I can own a little bit of Bitcoin because that's not right now.
So that's actually been okay.
Okay.
Yeah, so that Wolf of Wall Street was more like ripping off grannies and stuff, pumping dumps.