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#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?)

Popehat explains:
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

$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/

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/

And now you're bankrupt… Congratulations!

#CryptoMarket #GenesisBankruptcy #Cryptocurrencies #FTXScam

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.

☕️🥐 Have you seen the latest #ESMA newsletter?

Eyes on:
🔎 #FTXScam – implications
⚡️ Energy crisis – #VerenaRoss' statement at
@EP_Economics
📄 MoUs with non-EU CCPs authorities
📢 Consultation on funds’ names using #ESG

https://europa.eu/!DP4qQH

🐦🔗: https://n.respublicae.eu/ESMAComms/status/1608062174240608256

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.

$LATEST ARTICLES - - LIFE SCIENCE - e € ‘ Where Was Biden’s SEC Sheriff on Sam Bankman-Fried? Gary Gensler has been the ‘cop on the beat'—but he took little interest in FTX as the scandal }‘ é B developed. ‘ “\ L Allysia Finley December 18,2022 ' a2 — e R > THE WEEKEND INTERVIEW il é; — Pat Toomey, a Free-Market Champ, Exits the Senate A ‘_‘: K?‘%@ ‘E/r Elected as aninsurgentin 2010, the Pennsylvania Republican later found himself in the midst of a A (I \‘%L;'M‘i’ populist tide that often favored bigger government. e o i VG e TR\ i }‘Ntl h ﬁl: "I | ‘\\v;* 4 Allysia Finley | December 16,2022 i \ a$

@& oo M Cryptadamus oo | @cryptadamist@un... @RepTomEmmer doing what politicians do and shifting blame onto the #SEC despite the fact that @RepTomEmmer not only signed but actually LEAD the drafting and sending of a letter to the #SEC to ask them to... stop investigating #FTX. can't make this £, up #FTXScam #SBF_FTX #SBF Congress of the United States RSN e Washington, DE 20515 Ao A T et norable Gary Gensler u o o Tl e bave questions earting e e nd Exchange Commisson's e | TH@ Eight Congressmen omaton ried o cypocumency andockeba frms. Thesc suonin o] SUDVerting the SEC’s Crypto e SEC" isions e wih cking bl commeary s o he | Investigiation e SEC ety functions,whic broad,are it 0 he extnt of i s8] < wereses s ed jricicion. Enforccment powers,whilecanceptually broader with respet 0 L i, ar il circumserved by satte, fderajcicil reviw, congressiona] and investigations. It appears here has becn a recent rend towards cmploying 0 - s Divisin's investgative factons o gaher nfomtion rom ueegulaied A Y s s s g e ot i e %

$A\ oo M Cryptadamus oo | @cryptadamist@univers... % A "\9}' = 3/0 It's also not mentioned that Americans were not allowed to trade on #FTX. This seems kind of important. And yes | know there is #FTXUS but it was a much smaller deal. Can you use FTX Exchange in the USA? (Revealed) FTXis a well-known that offers a wide range of contracts with laser-fast execution and high levels of liquidity. For this reason, many people are deciding to move from exchanges like BitMEX over to , but are US citizens allowed to trade on it? FTX does not accept US customers due to the strict financial laws in place in the USA. This is true with most cryptocurrency derivatives exchanges. On the other hand, US residents can trade crypto on regulated spot exchanges like Coinbase. Why? FTX offers leveraged trading products which means that you can trade with more than your account balance. Although this increases profit opportunity, it also carries greater risk. The USA looks to protect its residents from losing money and thus bans the use of platforms like FTX, you can see this with the strict gambling restrictions in place in the US too.$

‘%ﬂl U A AT T

— BANKING, HOUSING, AND URBAN AFFAIRS HEARINGS ~ MARKUPS LEGISLATIVE CALENDAR ABOUT ~ RESOURCES CONTACT | Q AUGUST 09, 2021

Toomey, Warner, Lummis, Sinema, Portman Announce Agreement on Digital Asset Reporting Requirements in Infrastructure Bill

Washington, D.C. - U.S. Senators Pat Toomey (R-Pa,) Mark Warner (D-Va.) and Cynthia Lummis (R-Wyo.), Kyrsten Sinema (D-Az.) and Rob Portman (R-Oh.) today announced an agreement on an amendment to fix digital asset reporting requirements in the infrastructure bill.

“There’s broad agreement that digital asset exchanges behaving as brokers should be required to report transactions just like other kinds of brokers already do. There is also concern that tax evasion and non-compliance are becoming significant issues surrounding cryptocurrencies and digital assets. Some have expressed confusion concerning the underlying text of the infrastructure bill, suggesting it would result in the application of reporting requirements far too broadly and ensnare individuals, developers, and other elements of this ecosystem that could not comply with a reporting mandate.

“We’ve worked with the Treasury Department to clarify the underlying text and ensure that those who are not acting as brokers will not be subject to the bill’s reporting requirements. While we each would have drafted this solution differently, we all agree it’s important to ensure that these obligations are properly crafted to apply only to

#HereWeGo #FTXScam

@cryptonewsbot It is strange that even after Madoff's ponzi scheme, something like this still happened under #SEC watch. Where was the #SEC one wonders. #SBF #FTX #FTXscam #FTXcollapse #FTXBankruptcy #FTXCEO #Crypto

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