Well, in the case of Sam Bankman-Fried's FTX mega-scandal, surely a tweet may be worth a thousand pictures. Crypto Crime Cartel: FTX, Sam Bankman-Fried, Tether and Solana November 15, 2022 FTX Crypto Democrat Money Laundering Scandal. Pro Investing by Aditya Birla Sun Life Mutual Fund, ICICI Prudential Large & Mid Cap Fund-Growth. It is mandatory to procure user consent prior to running these cookies on your website. At least $1 billion of customer funds and possibly as much as $2 billion have gone missing in the . Ftx and The Ukraine As Money Laundering and Transhipment Op This ties into Ghislaine Maxwell /Epstein thing. Over one million FTX users https://en.wikipedia.org/wiki/FTX_ (company) 18 Reply tainted_waffles 3 days ago That's how money laundering works, though. Dori: Is your cryptocurrency part of the new FTX scandal? Stay tuned for those! FTX Scandal Just Latest of Crypto Red Flags billions of dollars in investments at risk. The FALL of the CRYPTO CABAL: FTX was a massive money laundering slush By Sunday Night Live Sunday, November 13, 2022 Owen Shroyer and Mike Adams discuss the unfolding FTX scandal that's revealing a deeply corrupt money laundering pipeline which benefitted the Democrat Party in the midterms at the expense of taxpayers and cryptocurrency investors. As you know big tech are censoring MAGA websites tremendously. India is a steady ship and a bright spot in a turbulent world, Union ministers said at an elite gathering to celebrate the eighth edition of The Economic Times Startup Awards in Bengaluru on Saturday. The post Julie Green interview with His Glory 11/17/22 appeared first on PAL Bulletin. He's also the founder of Alameda Research, the investment arm of FTX. FTX was seen as a safe way to gain exposure to cryptocurrency without having to invest in the volatile market directly. SGAnon gives his perspective on the current battle between the evil deep state and also the white hats. FTX Crypto Democrat Money Laundering Scandal - PAL Bulletin A Timeline on FTX and Democrat Money Laundering - American Partisan The FTX scandal will likely have a domino effect in the sector . This report is informed by third-party reporting provided by analytics firm Advana and also includes recommendations surrounding any accountability concerns noted by the DOD OIG. Furthermore, funding for Ukraine received bipartisan support, meaning that both Democrats and Republicans signed off on the terms of the funding and how it would be managed. Meh those peace talks are kind of useless. 2929b How Do You Control The Narrative? Now it's looking downright scandalous. As panic among FTT holders and investors set in, FTX attempted to process an estimated $6 billion in withdrawals in three days. Newsweek has investigated the coverage of this claim across social media and larger media outlets and could find no transaction ID, statements, or any other tangible evidence to support the idea that U.S. funding or crypto donations were washed back to the Democratic Party, through a Ukrainian investment in FTX or otherwise. The earliest example Newsweek's Fact Check Team found was published on November 11, 2022, on the Hal Turner Radio Show website. 2929b How Do You Control The Narrative? The speculations highlights that Ukraine allegedly invested in FTX, who donated money to Democrats using the exchange. The document showed that the company had less than $1bn in liquid assets, against almost $9bn liabilities, backing up reports from Reuters earlier in the week that SBF had been telling people the company needed $8 to $10bn of inward investment to protect depositors. The FTX crypto slush fund run by Sam Bankman-Fried and his MIT college buddies laundered money for Ukraine into nearly $40 million worth of campaign donations for Democrats in the 2022 Midterm elections. Part of the USAID OIG's remit includes examining avenues for fraud and corruption in U.S-funded foreign assistance programs, and providing preventive measures. Swipe up to learn why the deal failed to take-off. Who would have guessed that Maxine Waters would be mixed up in any scandal! In a series of emotional posts on Twitter, SBF said he had fucked up. 8 Elites will be Named to the Public! Jeffrey Epstein and Ghislaine Maxwell Scandal, FTX Crypto Democrat Money Laundering Scandal. The downfall has left investors in the dark; according to Reuters, at least $1 billion in customer funds are now missing. Necessary cookies are absolutely essential for the website to function properly. I can never read enough about AI art, which I think is unlike crypto going to fundamentally change society. Kiev disappears Aid for Ukraine site days before FTX scandal goes public. Sam Bankman-Fried, second from right, speaking before the House Agriculture Committee in the US last May. 8 Elites will be Named to the Public! Profiting is less about noticing it the differences are plain as day and more about solving the logistical hurdles: can you get real money from Korea to America, buy bitcoin in the US, sell it at a profit in Korea and repeat it? Now the company is bankrupt and the funds are nowhere to be found. For reprint rights: Inciting hatred against a certain community, India a Steady Ship, Trusted Partner Amid Global Turmoil, COP27 Agrees on Contentious Loss and Damage Fund, Next Big Gig for Cos: Ensuring Women Delivery Execs are Safe, Hundreds of sheep walk endlessly in circles in northern China. RT @Styx666Official: I see crypto-haters are trying to use the FTX scandal (a money laundering operation involving the US Democratic Party and Ukraine war) as a way to attack crypto in general instead of asking what the hell was going on with the second biggest dem megadonor. Supporting constructive candidates across the aisle to prevent pandemics and bring a bipartisan climate to DC. The end was in sight. It seems like Ukraine is again involved in another possible scandal. Biggest Money Laundering Scandal Ever?! Host Alfie Oakes of Infowars and Mike Adams talk about this huge story in the second half of this video. There were many things I wish I could do differently than I did, he wrote, but the largest are represented by these two things: the poorly labelled internal bank-related account, and the size of customer withdrawals during a run on the bank.. Lara Logan tells Nino her take on many of the recent big political events occurring across the planet. This shit needs to stop," Marc Cohodes, a veteran short seller, said in September. Here's why the FTX story matters: For an entire year Democrat law makers have stood on the House floor and demanded taxpayer . may leave one million creditors unable to recoup funds, a November 2, 2022, report by cryptocurrency news site Coindesk, FTX announced it had filed for U.S. bankruptcy protection. In response to these claims Alex Bornyakov, Deputy Minister of Digital Transformation of Ukraine on IT industry development tweeted: "A fundraising crypto foundation @_AidForUkraine used @FTX_Official to convert crypto donations into fiat in March. The Office of Inspector General Oversight in the Department of Defence (DOD OIG) and the U.S. Agency for International Development (USAID OIG) both provide audits of the use of funding in Ukraine and investigate complaints and allegations of misuse or attempted misuse of USAID funding and DOD funding. A young (30 now, but 25 when he founded his crypto hedge fund Alameda Research), visionary (his desire to earn more, he said, was only because it would enable him to donate to good causes), genius (an MIT undergraduate, gifted high-school mathematician, would wow investors on a Zoom call while playing video games in another tab). "Major League Baseball struck a five-year deal in 2021 to name FTX as its official cryptocurrency exchange, a partnership that includes putting FTX patches on umpires' uniforms." So, ulp. Amid the Russian invasion of Ukraine, the CEO of FTX, Sam Bankman Fried has come forward to help a crypto donation project. Its CEO and co-founder Sam Bankman-Fried, 30, was one of the richest men in the world with a fortune valued at $15.6 billion. SBF didnt have a string of failed companies behind him; he hadnt built his riches by launching dubious assets and riding a speculative wave to wealth. Start with a hedge fund: executing smart and cautious trades to spot market behaviour that can be pushed for a profit. Voyager filed for bankruptcy protection the following month, with FTX's U.S. arm. This content is made available by use of the public RSS feed offered . 14 Nov 2022 16:47:10 This website uses cookies to improve your experience. We are battling a group of international psychopaths and Dr. Reiner Fuellermich continues to do his part in this fight. Join our Locals page and see our free content or subscribe for $3 a month to help us stay in operations and see bonus content @ Palbulletin.locals.com! . Join half a million readers enjoying Newsweek's free newsletters. This website uses cookies to improve your experience while you navigate through the website. . "Money laundering itself is a pretty unhelpful concept when you're trying to work out what's happening because it can cover such a broad range of things.". These cookies will be stored in your browser only with your consent. FTX was, by some measures, the second largest in the world, and although its offshore nature meant it could never claim to be the cleanest of all the options, it stood in contrast to the larger Binance, run by the more pugnacious Changpeng Zhao (another initialism, known as CZ) who seems still to revel in the ungovernable nature of the sector in a way that SBF never publicly did. I fucked up twice, he wrote. We'll assume you're ok with this, but you can opt-out if you wish. The crisis began following a November 2, 2022, report by cryptocurrency news site Coindesk that a hedge-fund run by Bankman-Fried held a huge number of FTX's native cryptocurrency FTT tokens. In March 2022, the Ukrainian government launched a crypto donations website, Aid for Ukraine, with the backing of FTX, to route donated crypto to the National Bank of Ukraine. "[FTX] is a massive money laundering, Ponzi scheme fraud with a crypto wrapper. The 27th round of the United Nations climate talks failed to produce a consensus on key issues, including emissions reduction or mitigation, till Saturday evening despite being extended for nearly 24 hours past the allotted time. Host Alfie Oakes of Infowars and Mike Adams talk about this huge story in the second half of this video. FTX implosion threatens perfect '40 of 40' in financial crime fight This website is ran by just me. Newsweek has reached out to Hal Turner for comment. FTX was a Democrat Money Laundering Operation with Wall Street Dark Money & PSYOP-19 "Pandemic" Ties Posted on November 12, 2022 by Constitutional Nobody The story of the scam that was FTX is going to be Legendary when discovery takes place for all of the upcoming trials. FTX scandal - Conservapedia FTX was a money laundering scam for Democrats . (VIDEO), Julie Green interview with His Glory 11/17/22, They want to Make us Slaves to their System: Banking Giants & New York Fed Start 12-Week Digital Dollar Pilot, SGAnon: US Marine Corps Apprehending Traitors, USNG Deployed, Trump Speech Misdirection, Patriot Streetfighter, Michael Jaco & David Nino Rodriguez: Donald Trump Speech and the Q & Qanon Comms, Derek Johnson & Diamond and Silk: America became a Corporation by Law, Maxine Waters is asked about the FTX Scandal & if she will Give any of the Money that she Received back (VIDEO), Derek Johnson: President Trumps Role & Military Movement. Pushed for a profit as you know big tech are censoring MAGA websites tremendously Russian invasion of Ukraine the... To learn why the deal failed to take-off absolutely essential for the website to function properly supporting constructive candidates the. Supporting constructive candidates across the aisle to prevent pandemics and bring a climate! 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