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Old 11-17-2022, 11:10 PM   #1
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FTX Total Collapse - Investors didn't notice this red flag in FTX scandal

How is this guy SBF not in jail?

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Old 11-17-2022, 11:19 PM   #2
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not in jail because in Bahamas and they cleaned out what was left

https://www.msn.com/en-us/money/mark...ts/ar-AA14f64i
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Old 11-18-2022, 07:04 AM   #3
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Old 11-18-2022, 07:59 AM   #4
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80% go to Dems? how about closer to 98%


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Old 12-05-2022, 04:46 AM   #5
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The senate held hearing deciding how they could regulate crypto and protect the investors ....


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Old 12-05-2022, 08:27 AM   #6
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Quote:
Originally Posted by davew View Post
not in jail because in Bahamas and they cleaned out what was left

https://www.msn.com/en-us/money/mark...ts/ar-AA14f64i
Hopefully for boy-wonder he didn't take(steal) any mob money.
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Old 12-07-2022, 05:51 PM   #7
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The 2022 mother of all stories... Has to be one of the largest money laundering schemes ever.

This isn't the end of this one... it's just too large to sweep under the rug.

What do lumber jacks yell? TIMBER
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Old 12-07-2022, 08:17 PM   #8
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From what I have gathered, Ukraine seems to be involved in this scheme. Total money laundering. A lot of money missing. Terrible to be someone who fell for this. SBF not being in custody yet, torpedo's red flags.
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Old 12-07-2022, 08:49 PM   #9
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there also is a touch of rogue futures trader - like those taking down Societe Generale, Sumitomo Corp, UBS, Barings Bank, Resona Holdings .... ALL losing over a BILLION and putting their companies out of business
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Old 12-07-2022, 09:04 PM   #10
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I honestly don't trust Ben Swann 100%

Nevertheless, I do recognize he does his homework. This story goes very deep. We're talking aburd

https://sovren.media/video/ftx-scand...ruth-2098.html
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Old 12-16-2022, 08:30 AM   #11
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The girlfriend CEO of Almeda trading just got the position a few months ago. She has been seen in NYC so many are suggesting she is cooperating with the feds.

The timing of arrest is suspicious since SBF was going to testify to Congress the next couple days. It has been suggested the Maxine Waters did not want R's asking him questions about his campaign donations so they sent him to their protection district ... The Southern District of New York, where he can be dealt with (once Bahamas get done with him in February).
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Old 12-16-2022, 02:16 PM   #12
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Anyone familiar with bankruptcy clawback rules? Is it last 3 months or 6 months payment? If you get $1 million campaign donation, but then donate it somewhere else, do they go after you or where you say you sent the money? I ask becomes the demon rats are sending funds anywhere but back.


https://www.yahoo.com/news/lawmakers...220335267.html
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Old 12-16-2022, 05:39 PM   #13
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11 democrats on the committees investigating took stolen money from this jerk.
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Old 12-22-2022, 03:07 PM   #14
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Old 12-22-2022, 03:36 PM   #15
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How can he used stolen money for bail????

Un-bee-lee-vable! Now watch him sprout wings!
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