SBF, Ukraine and 10% for the Big guy ;)
Shall I do this thread?
Shall I do this thread?
1. Destination Dubai?
FTX former CEO Sam Bankman-Fried, co-founder Gary Wang & Director of Engineering Nishad Singh & Alameda Research CEO Caroline Ellison are in Bahamas looking for ways to flee to Dubai, which "doesn't have any extradition treaties"
cointelegraph.com
FTX former CEO Sam Bankman-Fried, co-founder Gary Wang & Director of Engineering Nishad Singh & Alameda Research CEO Caroline Ellison are in Bahamas looking for ways to flee to Dubai, which "doesn't have any extradition treaties"
cointelegraph.com
2. Some basic background (1)
coindesk.com
coindesk.com
4. "Effective Altruism"
(certainly for Ukraine and the Democrats)
When SBF was being pumped as Midas
Does he look like a Puppet?
We will look at that question later in this thread
(certainly for Ukraine and the Democrats)
When SBF was being pumped as Midas
Does he look like a Puppet?
We will look at that question later in this thread
5. Red Lights
6. Who did this neo-Madoff crypto scam benefit?
A. SBF & sleazy pals (if they get away with the loot)
B. Ukraine
C. Democrats
D. Proposed government regulation if the crypto industry
A. SBF & sleazy pals (if they get away with the loot)
B. Ukraine
C. Democrats
D. Proposed government regulation if the crypto industry
7. Let's start with Ukraine
A, People donated crypto coins to Ukraine which was paid out in cash via the National Bank of Ukraine.
B. No one will ever know where the funds came from, how much was embezzled & how much made it to the Ukrainian bank.
h/t @unusual_whales
A, People donated crypto coins to Ukraine which was paid out in cash via the National Bank of Ukraine.
B. No one will ever know where the funds came from, how much was embezzled & how much made it to the Ukrainian bank.
h/t @unusual_whales
8. The Ukraine Angle in Detail
50 - 100 Million $ donated via βAid for Ukraine,β backed by FTX (SBF), Everstake, Ukraineβs Kuna exchange, National Bank of Ukraine and Ukraineβs Ministry of Digital Transformation
coindesk.com
and
coindesk.com
50 - 100 Million $ donated via βAid for Ukraine,β backed by FTX (SBF), Everstake, Ukraineβs Kuna exchange, National Bank of Ukraine and Ukraineβs Ministry of Digital Transformation
coindesk.com
and
coindesk.com
coindesk.com/business/2022/β¦
Ukraine Has Received Close to $100M in Crypto Donations
Ukraine's president "shares our vision" that the use of crypto could be an "economic breakthrough,"...
coindesk.com/policy/2022/03β¦
Ukraine Partners With FTX, Everstake to Launch New Crypto Donation Website
FTX is converting crypto contributions to Ukraineβs war effort into fiat for deposit at the National...
9. Laughing all the way to the trenches
10. 10% for the Big Guy?
@KimDotcom
The FTX thief stole $1 billion from his customers and donated $100 million to Democrats. 10% for the big guy?
Plus another $100 million for Ukraine...
@KimDotcom
The FTX thief stole $1 billion from his customers and donated $100 million to Democrats. 10% for the big guy?
Plus another $100 million for Ukraine...
11. That brings us to the Democrats (The US Variety)
SBF was the 2nd-largest donor (40 million $) to Dems in the midterms behind George Soros, literally funneling & laundering $$$ from investors through FTX to the Democrats & Ukraine.
SBF was the 2nd-largest donor (40 million $) to Dems in the midterms behind George Soros, literally funneling & laundering $$$ from investors through FTX to the Democrats & Ukraine.
12. Big Pie in the Sky Plans Help Attract Big Friends
(That's the principle of long term fraud taught to me by La Albondiga (The Meatball) many years ago)
SBF pledged one billion $ to make sure Dems win in 2024.
cnbc.com
(That's the principle of long term fraud taught to me by La Albondiga (The Meatball) many years ago)
SBF pledged one billion $ to make sure Dems win in 2024.
cnbc.com
13. Hence, The Laundromat Allegations
14. The Connections
The people of importance involved in this revolting neo-Madoff scam are listed in a visual summary by @NuvoTrade via @RealVincentKennedy and @johnnyq17
The people of importance involved in this revolting neo-Madoff scam are listed in a visual summary by @NuvoTrade via @RealVincentKennedy and @johnnyq17
15. Did you know?
A, The father of #SBF Girlfriend & Alameda CEO @carolinecapital is Glenn Ellison, Dept Head of Economics at @MIT
Boss of @GaryGensler of #SEC!
B. Before SEC, he was Professor for the Practice of Global Economics & Management at @MIT
A, The father of #SBF Girlfriend & Alameda CEO @carolinecapital is Glenn Ellison, Dept Head of Economics at @MIT
Boss of @GaryGensler of #SEC!
B. Before SEC, he was Professor for the Practice of Global Economics & Management at @MIT
16. The disturbing role of @GaryGensler
@RepTomEmmer recently noted that @GaryGensler
ran "to the media while reports to my office allege he was helping SBF and FTX work on legal loopholes to obtain a regulatory monopoly. We're looking into this"
@RepTomEmmer recently noted that @GaryGensler
ran "to the media while reports to my office allege he was helping SBF and FTX work on legal loopholes to obtain a regulatory monopoly. We're looking into this"
17. Understatements and more details here:
SBFβs disgrace could make things awkward for Gary Gensler and the Democrats
fortune.com
Will North Americans ever wake up and smell the festering pile of shit that "floats" to the top?
SBFβs disgrace could make things awkward for Gary Gensler and the Democrats
fortune.com
Will North Americans ever wake up and smell the festering pile of shit that "floats" to the top?
18. @GoldmanSachs with fat fingers in the pie
A. CEO of @GoldmanSachs @DavidSolomon met with @SBF_FTX to help @FTX_Official get regulatory approval.
B. Photo of father of @carolinecapital Glenn Ellison, with Gregory Palm formerly of @GoldmanSachs
A. CEO of @GoldmanSachs @DavidSolomon met with @SBF_FTX to help @FTX_Official get regulatory approval.
B. Photo of father of @carolinecapital Glenn Ellison, with Gregory Palm formerly of @GoldmanSachs
19. A quick break for some stimulants...
Just like Caroline and Sam in the Bahamas
Just like Caroline and Sam in the Bahamas
20. @Reddit goes wild exposing (1)
A. SBF & Alameda CEO Caroline Ellison connections to SEC and Biden administration
B. SBFs mother (Barbara Fried, a Stanford professor president of a Dem Superpac & co-founder of Mind the Gap)
reddit.com
A. SBF & Alameda CEO Caroline Ellison connections to SEC and Biden administration
B. SBFs mother (Barbara Fried, a Stanford professor president of a Dem Superpac & co-founder of Mind the Gap)
reddit.com
21. @Reddit goes wild exposing (2)
C. The Timing as FTX was launched days after Biden announced his presidential campaign
D. SBF's Brother is Gabriel @BankmanFried, the largest contributor to Brandon and the Dem party and founder of "Guarding against Pandemics" @asaferfuture
C. The Timing as FTX was launched days after Biden announced his presidential campaign
D. SBF's Brother is Gabriel @BankmanFried, the largest contributor to Brandon and the Dem party and founder of "Guarding against Pandemics" @asaferfuture
22. "Guarding against Pandemics"
supports candidates who commit to supporting Biden's pandemic preparedness plan, increased funding for BARDA Biomedical Advanced Research & Development Authority & strengthening regulations to minimize biosecurity risks
archive.ph
supports candidates who commit to supporting Biden's pandemic preparedness plan, increased funding for BARDA Biomedical Advanced Research & Development Authority & strengthening regulations to minimize biosecurity risks
archive.ph
23. More on @GaryGensler
A. @_Ryne_Miller was appointed on Feb 23 2022 as Legal Counsel for FTX
linkedin.com
&
pli.edu
B. Previously, he served as lead counsel for Gary Gensler, chair of CFTC at that time, now head of SEC
lexology.com
A. @_Ryne_Miller was appointed on Feb 23 2022 as Legal Counsel for FTX
linkedin.com
&
pli.edu
B. Previously, he served as lead counsel for Gary Gensler, chair of CFTC at that time, now head of SEC
lexology.com
lexology.com/library/detailβ¦
FTX Cryptocurrency Exchange U.S. Hires New General Counsel
FTX, a Bahamas-based cryptocurrency exchange founded by Sam Bankman-Fried, hit a $32 billion valuati...
pli.edu/faculty/ryne-vβ¦
Ryne V. Miller - Practising Law Institute
Ryne Miller is general counsel of FTX US, a regulated cryptocurrency exchange. Prior to joining FTX...
linkedin.com/in/ryne-millerβ¦
Ryne Miller - General Counsel - FTX US | LinkedIn
View Ryne Millerβs profile on LinkedIn, the worldβs largest professional community. Ryne has 6 jobs...
24. Interestingly...
26. To wrap up the connections part of this thread
Gary Gensler on cryptocurrency landscape and growth in digital trading platforms
youtube.com
This helps explain many aspects revealed above
Gary Gensler on cryptocurrency landscape and growth in digital trading platforms
youtube.com
This helps explain many aspects revealed above
27. The Bank Man got Fried & Uncle Sam gets the Bag
Was this a way to discredit crypto by building one to pump and dump and then say βsee, crypto bad!β?
Interesting analysis from Reddit
Was this a way to discredit crypto by building one to pump and dump and then say βsee, crypto bad!β?
Interesting analysis from Reddit
28. Sequoia Capital and FTX
See Forbes article here: archive.ph
Sequoia Capital, China, TikTok & Biden
See DM article here:
"Sequoia Capital China arm which owns around 10% of ByteDance has donated $8million to the Democrats since 2020"
dailymail.co.uk
See Forbes article here: archive.ph
Sequoia Capital, China, TikTok & Biden
See DM article here:
"Sequoia Capital China arm which owns around 10% of ByteDance has donated $8million to the Democrats since 2020"
dailymail.co.uk
archive.ph/5xa0Q
At Least 20 Billionaires Got Burnt By Sam Bankman-Fried And FTX Cofouβ¦
archived 13 Nov 2022 12:14:09 UTC
dailymail.co.uk/news/article-1β¦
US TikTok investors donate to Dems as Biden supports Chinese app
Republican lawmakers believe TikTok is being used to steal consumer data and spread Beijing-backed p...
29.Sequoia Capital & Michael Ortiz
Sequoia Capital senior policy director Michael Ortiz was a member of the Biden transition team
In 2020 & 2021 he served as a member of the National Security Council Agency Review Team and βled the confirmation teams of the Director of the CIA
Sequoia Capital senior policy director Michael Ortiz was a member of the Biden transition team
In 2020 & 2021 he served as a member of the National Security Council Agency Review Team and βled the confirmation teams of the Director of the CIA
30. Funny that these threads end up with the CIA ;)
Especially considering the tweet before the "suicide" of Nikolai Mushegian @delete_shitcoin co-founder of Maker Dao who had threatened to expose certain information which he had found..(FTX?)
Especially considering the tweet before the "suicide" of Nikolai Mushegian @delete_shitcoin co-founder of Maker Dao who had threatened to expose certain information which he had found..(FTX?)
31. Probably just a coincidence..
Isnβt it weird how that crypto dude who posted about the Mossad, CIA and pedophile elite running trafficking operations out of the Caribbean was found dead from βdrowningβ just a week before FTX blew up.
Isnβt it weird how that crypto dude who posted about the Mossad, CIA and pedophile elite running trafficking operations out of the Caribbean was found dead from βdrowningβ just a week before FTX blew up.
33. Back to the Facts!
FTX Investors List via @IvanovInvest77
Sad to see the Ontario Teacher's Pension Plan listed there as I didn't think Teachers were great fans of crypto..
FTX Investors List via @IvanovInvest77
Sad to see the Ontario Teacher's Pension Plan listed there as I didn't think Teachers were great fans of crypto..
34. FTX Portfolio
Useful for detecting future scams?
Useful for detecting future scams?
35. Questions awaiting further clarification (1)
via @francispouliot_ and @gencostocks on SBF and pedophile symbology
via @francispouliot_ and @gencostocks on SBF and pedophile symbology
36. Questions awaiting further clarification (2)
Who is Nikolai Mushegianβs ex gf?
Who is Nikolai Mushegianβs ex gf?
37. Questions awaiting further clarification (3)
What more is known about Gary Wang?
GW co-founded FTX with SBF & may have been one of the main financiers to give SBF money to start FTX
He sits on board of Seqouia Capital & was worth $6 B
sequoiacap.com
What more is known about Gary Wang?
GW co-founded FTX with SBF & may have been one of the main financiers to give SBF money to start FTX
He sits on board of Seqouia Capital & was worth $6 B
sequoiacap.com
38. What did Gary Wang do on GitHub recently?
github.com
Gary Wang of FTX, such a dedicated employee to keep pushing out code right up to the end...
github.com
Gary Wang of FTX, such a dedicated employee to keep pushing out code right up to the end...
40. Summary by @brucefenton
Lemme get this straigh
SBF takes customer money
Donates $31 mm to Dems
+ $5m to Biden
Biden appoints Gensler SEC Chair
FTX meets him to discuss special treatment
Daughter of Genslerβs old boss is FTX Pres
Genslerβs staffer was FTX General Counsel
Lemme get this straigh
SBF takes customer money
Donates $31 mm to Dems
+ $5m to Biden
Biden appoints Gensler SEC Chair
FTX meets him to discuss special treatment
Daughter of Genslerβs old boss is FTX Pres
Genslerβs staffer was FTX General Counsel
41. What a Mess
42. Unroll the SBF Saga @threadreaderapp
Hope you liked it!
Hope you liked it!
Postscript
The Madoff Parallel by @brucefenton
Madoff ran a $64 billion Ponzi
Chaired securities regulator NASDR (FINRA)
Sat on advisory committees at SEC
Whistleblower Forensic Report ignored by SEC
Madoffβs son in law worked at SEC
He gave $$ to Dems
The Madoff Parallel by @brucefenton
Madoff ran a $64 billion Ponzi
Chaired securities regulator NASDR (FINRA)
Sat on advisory committees at SEC
Whistleblower Forensic Report ignored by SEC
Madoffβs son in law worked at SEC
He gave $$ to Dems
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