#Crypto exchange #FTX CEO Sam Bankman-Fried wired $700M to celebrity talent agent Michael Kives without due diligence, using shell corps. to record transactions.
https://www.tronweekly.com/ftxs-ex-founder-fiasco-politicians-700m-fraud/
#crypto #ftx #cryptonews #News #ftxscam
#FTX founder Sam Bankman-Fried received $2.2 billion, with Nishad Singh and Zixiao “Gary” Wang also receiving significant payments of $587 million and $246 million, respectively.
#Crypto #FTXscam #CryptoNews #SBF_FTX
https://www.tronweekly.com/ftx-founders-executives-receive-billions/
#ftx #crypto #ftxscam #cryptonews #sbf_ftx
#FTX founder, Sam Bankman-Fried, may face a delay in his criminal trial as his lawyers claim that they need more time to prepare his defense.
#SBF_FTX #Crypto #News #CryptoNews #CryptoCurrency #exchange #ftxscam
https://www.tronweekly.com/ftx-founders-criminal-trial-in-limbo-as-lawyers/
#ftx #sbf_ftx #crypto #News #cryptonews #cryptocurrency #exchange #ftxscam
Why is Sam Bankman-Fried (SBF) still not in jail yet? (Despite arguably violating parole, at least in spirit if not in letter-of-law?)
https://newsletter.mollywhite.net/p/i-asked-popehat-why-isnt-sbf-in-jail
#FTXscam #Cryptocurrency #Blockchain #MollyWhite #Web3IsGoingGreat #Newsletter / #fz_links
#ftxscam #cryptocurrency #blockchain #MollyWhite #web3isgoinggreat #newsletter #fz_links
Why is Sam Bankman-Fried (SBF) still not in jail yet? (Despite arguably violating parole, at least in spirit if not in letter-of-law?)
https://newsletter.mollywhite.net/p/i-asked-popehat-why-isnt-sbf-in-jail
#FTXscam #Cryptocurrency #Blockchain #MollyWhite #Web3IsGoingGreat #Newsletter / #fz_links
#ftxscam #cryptocurrency #blockchain #mollywhite #web3isgoinggreat #newsletter #fz_links
FTX Former CEO Attempts To Influence Witness In Fraud Case: Report
#FTX #Crypto #CryptoCurrency #CryptoNews #Scam #News #FTXscam
https://www.tronweekly.com/ftx-former-ceo-attempts-to-influence-witness/
#ftx #crypto #cryptocurrency #cryptonews #scam #News #ftxscam
$50M Frozen: Federal Prosecutors Target #FTX Sam Bankman-Fried’s Farmington State Bank
#Crypto #News #FTXscam #CryptoNews #CryptoCurrency #ftxbankruptcy #FTXBankruptcycase
https://www.tronweekly.com/50m-frozen-target-ftx-farmington-state-bank/
#ftx #crypto #News #ftxscam #cryptonews #cryptocurrency #ftxbankruptcy #ftxbankruptcycase
Government Grabs $700M In Cash & Assets from #FTX Ex-CEO’s Accounts
#FTXScam #Crypto #News #CryptoNews #SEC #cryptocurrency
https://www.tronweekly.com/gov-grabs-700m-cash-from-ftx-ex-ceos-accounts/
#ftx #ftxscam #crypto #News #cryptonews #sec #cryptocurrency
And now you're bankrupt… Congratulations!
#cryptomarket #genesisbankruptcy #cryptocurrencies #ftxscam
This is karma for blocking GameSpot stock.
Weird how only hedge funds and other scammers had investments on robinhood
#SamBankman #ftx #ftxscam
https://edition.cnn.com/2023/01/05/investing/doj-seizes-robinhood-shares/index.html
Until 2021, #Crypto was the darling of many. 2022 made sure it’s a speculation at its best. Proof is #FTXScam #FTX. events are biased towards speculation , 2023 could be decisive for #cryptocurrencies. #cbdc makes sure #crypto is just a store value. Crypto tried to be next #gold.
#cryptocurrencies #cbdc #gold #crypto #ftxscam #ftx
Batman is one of the most overrated characters in all of comics. His superpower is being obscenely rich (and white). Characters like him and Tony Stark symbolize how the wealthy are hailed in this country as “geniuses” and are worshipped just because of their accumulation of mass sums of money - no matter the means by which they acquired it. #FTX #ftxscam #Twitter
Dear Allysia Finley of the WSJ's Font of Kookbabble:
You recently wrote back to back columns. One of them is about the SEC failing to regulate #FTX.
The other one calls #SenatorPatToomey / #PatToomey "a free-market champ."
Toomey was also a champ of SEC deregulating "non-banks" like #FTXScam / #FTX.
Also nowhere in your attempt to shill crypto by shifting blame onto #GaryGensler is it mentioned that the shameful #Blockchain8 wrote a letter urging SEC to stop investigating the #FTXScam.
#ftx #senatorpattoomey #pattoomey #ftxscam #garygensler #blockchain8
Will the fall of #FTX have an impact beyond the crypto sphere ? Will #SBF_FTX plague American politics ? 😱
#ftx #sbf_ftx #ftxscandal #ftxscam #ftxbankruptcy #castlabs
I hope everyone noticed that the two auditing firms¹ responsible for not actually auditing almost every big crypto exchange² not named Coinbase closed their crypto audit operations on the same day
¹ #Mazars, #Armanino
² #Cryptocom, #KuCoin, #Huobi, #FTXScam, #Binance, etc
#mazars #armanino #cryptocom #kucoin #huobi #ftxscam #binance
#cryptocurrencies #FTXscam #SBF #Bitcoin and #Ether volumes have fallen by 65% since mid-2021, chart @GoldmanSachs
#cryptocurrencies #ftxscam #SBF #bitcoin #ether
Binance CEO Zhao brushes off $2.1 billion FTX clawback concerns https://cnb.cx/3j18HfH
But is BTC also dangerous because FTX is dangerous.
I think Bitcoin will become the digital gold assets.
#Binance #ZhaoLiying #FTX #FTXScam #Bitcoin #FTXScandal #FTXbankruptcy #crypto
#crypto #FTXBankruptcy #FTXScandal #bitcoin #ftxscam #ftx #zhaoliying #binance
Binance CEO Zhao brushes off $2.1 billion FTX clawback concerns https://cnb.cx/3j18HfH
But is BTC also dangerous because FTX is dangerous.
I think Bitcoin will become the digital gold assets.
#Binance #ZhaoLiying #FTX #FTXScam #Bitcoin #FTXScandal #FTXbankruptcy #crypto
#crypto #FTXBankruptcy #FTXScandal #bitcoin #ftxscam #ftx #zhaoliying #binance