#ftxscam — Public Fediverse posts

#Crypto exchange #FTX CEO Sam Bankman-Fried wired $700M to celebrity talent agent Michael Kives without due diligence, using shell corps. to record transactions.

#CryptoNews #News #FTXscam

https://www.tronweekly.com/ftxs-ex-founder-fiasco-politicians-700m-fraud/

#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 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/

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

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

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

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

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/

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

🚨📜🚨 #TheCryptocalpyseChronicles presents:

Are Crypto.com and Binance's European Assets Frozen In Banking Space-Time?

Are customers ever going to see that money again or is all that money about to be ejected from the airlock of the Starship International Banking System into the frozen silence of the interplanetary void?

A timeline of recent disastrous events in the history of the money that belongs to customers of #Binance and #Cryptocom but that is probably already seized by the government and/or stolen by #Putin to aid Russian money laundering.

Retoot for great justice!

Ω👇Ω
https://cryptadamus.substack.com/p/are-cryptocom-and-binances-european

#CRO #Cronos #BUSD #Banking #bank #cryptocurrency #crypto #BNB #BNBChain #FTX #SBNY #SI #FTXScam #SBF #CZ @davidgerard @ncweaver @JorgeStolfi @molly0xfff @CryptoCriticPod @BennettTomlin @mikeburgersburg @poppyalexander @matt_levine @intel_jakal @coloradotravis @Frances_Coppola

And now you're bankrupt… Congratulations!

#CryptoMarket #GenesisBankruptcy #Cryptocurrencies #FTXScam

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

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

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

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

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

Bankman-Fried's Incredible Shrinking ‘$250 Million Bond’

By James A. Murphy published on #CoinDesk

"Who could have imagined that the #Bahamas would have stricter #baillaws for #financialfraud than the #UnitedStates ?"

#SBF_FTX #FTXbankruptcy #FTXScam

https://www.coindesk.com/consensus-magazine/2022/12/23/bankman-frieds-incredible-shrinking-250-million-bond/

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.

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.

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.

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.

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.

#HereWeGo #FTXScam

#HereWeGo #FTXScam

#HereWeGo #FTXScam

#HereWeGo #FTXScam

#HereWeGo #FTXScam

Will the fall of #FTX have an impact beyond the crypto sphere ? Will #SBF_FTX plague American politics ? 😱

#FTXScandal #FTXScam #FTXbankruptcy #castlabs

https://www.theblock.co/post/195992/us-prosecutors-probing-bankman-frieds-political-donations-ny-times

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

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

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

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

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

Periodic #SecurityCulture reminder, this time thanks to #FTXScam crypto shenanigans:

Don't name your #signal thread after the crime you are committing on it!

https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx

Periodic #SecurityCulture reminder, this time thanks to #FTXScam crypto shenanigans:

Don't name your #signal thread after the crime you are committing on it!

https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx

Periodic #SecurityCulture reminder, this time thanks to #FTXScam crypto shenanigans:

Don't name your #signal thread after the crime you are committing on it!

https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx

Periodic #SecurityCulture reminder, this time thanks to #FTXScam crypto shenanigans:

Don't name your #signal thread after the crime you are committing on it!

https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx

@molly0xfff I heard that FTX stopped using an abacus back in 2020. So they were embracing technology by moving to QuickBooks.

#ftx #ftxscam #quickbooks

@molly0xfff I heard that FTX stopped using an abacus back in 2020. So they were embracing technology by moving to QuickBooks.

#ftx #ftxscam #quickbooks

@molly0xfff I heard that FTX stopped using an abacus back in 2020. So they were embracing technology by moving to QuickBooks.

#ftx #ftxscam #quickbooks

@molly0xfff I heard that FTX stopped using an abacus back in 2020. So they were embracing technology by moving to QuickBooks.

#ftx #ftxscam #quickbooks

@molly0xfff I heard that FTX stopped using an abacus back in 2020. So they were embracing technology by moving to QuickBooks.

#ftx #ftxscam #quickbooks

Robin Hood Effect: #SamBankmanFried says he has hopes of starting a new business to make enough money to pay back victims of the #FTX collapse. 🤣 #FTXScam

Robin Hood Effect: #SamBankmanFried says he has hopes of starting a new business to make enough money to pay back victims of the #FTX collapse. 🤣 #FTXScam

Robin Hood Effect: #SamBankmanFried says he has hopes of starting a new business to make enough money to pay back victims of the #FTX collapse. 🤣 #FTXScam

"Crypto is a 'con' collapsing on itself." #BankmanFried #FTX #FTXScam

"Crypto is a 'con' collapsing on itself." #BankmanFried #FTX #FTXScam