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11-17-2022, 11:10 PM
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#1
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PA Steward
Join Date: Mar 2001
Location: Del Boca Vista
Posts: 88,835
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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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11-18-2022, 07:04 AM
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#3
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PA Steward
Join Date: Mar 2001
Location: Del Boca Vista
Posts: 88,835
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11-18-2022, 07:59 AM
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#4
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Registered User
Join Date: May 2011
Posts: 22,705
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80% go to Dems? how about closer to 98%
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12-05-2022, 04:46 AM
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#5
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Registered User
Join Date: May 2011
Posts: 22,705
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The senate held hearing deciding how they could regulate crypto and protect the investors ....
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12-05-2022, 08:27 AM
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#6
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Registered User
Join Date: Jan 2010
Posts: 2,176
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Quote:
Originally Posted by davew
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Hopefully for boy-wonder he didn't take(steal) any mob money.
__________________
One of the downsides of the Internet is that it allows like-minded people to form communities, and sometimes those communities are stupid.
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12-07-2022, 05:51 PM
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#7
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Registered User
Join Date: Jun 2007
Location: Long Island, NY
Posts: 753
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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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12-07-2022, 08:17 PM
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#8
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Registered User
Join Date: Jan 2007
Location: Ketchikan,AK
Posts: 2,086
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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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12-07-2022, 08:49 PM
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#9
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Registered User
Join Date: May 2011
Posts: 22,705
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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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12-07-2022, 09:04 PM
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#10
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Registered User
Join Date: Jun 2007
Location: Long Island, NY
Posts: 753
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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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12-16-2022, 08:30 AM
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#11
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Registered User
Join Date: May 2011
Posts: 22,705
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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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12-16-2022, 02:16 PM
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#12
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Registered User
Join Date: May 2011
Posts: 22,705
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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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12-16-2022, 05:39 PM
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#13
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The Voice of Reason!
Join Date: Mar 2001
Location: Canandaigua, New york
Posts: 113,024
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11 democrats on the committees investigating took stolen money from this jerk.
__________________
Who does the Racing Form Detective like in this one?
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12-22-2022, 03:07 PM
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#14
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Registered User
Join Date: Mar 2017
Posts: 5,808
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12-22-2022, 03:36 PM
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#15
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The Voice of Reason!
Join Date: Mar 2001
Location: Canandaigua, New york
Posts: 113,024
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How can he used stolen money for bail????
Un-bee-lee-vable! Now watch him sprout wings!
__________________
Who does the Racing Form Detective like in this one?
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