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Talk About Rigged: Bahamas AG Previously Employed by Bank of FTX…

The Bahamas Attorney General Ryan Pinder, who gave an official address Sunday evening on the FTX crisis, formerly held the title “Head of Wealth Management” at e-banking platform Deltec, which was listed as a bank of FTX in the company’s recent bankruptcy filings…

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More On the FTX Crypto Scam – “There’s A Sucker Born Every Minute.”

Yours truly must admit that if SBF does participate in the New York Times Dealbook conference on the 30th as scheduled, it would either indicates that his judgement is severely impaired and he is ignoring legal advice or he has good reason to believe that his risk of being prosecuted is extremely low…

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With Crypto Bank, SoFi, the Fed Is Setting the Stage for the Same Disastrous Decision It Made with Citigroup in 1999…

If there is one person in America who comprehensively understands the threats to the U.S. banking system, it is Arthur E. Wilmarth, Jr., author of the 2020 seminal book, Taming the Megabanks: Why We Need a New Glass-Steagall Act. Wilmarth is Professor Emeritus of Law at George Washington University Law School and has published more than 40 law review articles and book chapters in the fields of financial regulation and American constitutional history…

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BlockFi Files Bankruptcy…

by Genevieve Roch-Decter, CFA at Threareader BlockFi just filed for bankruptcy. Here’s what I know 🧵  On November 10th, BlockFi announced it was halting withdrawals in the wake of the FTX liquidity crisis (which turned into a collapse by the next day) Why was BlockFi so affected by FTX’s collapse? Let’s back up:  BlockFi was […]

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FTX on Steroids: Is “Tether” the Biden World’s Crypto BCCI?…

Just days ago, Bloomberg estimated 30-year-old Sam Bankman-Fried’s (SBF) personal wealth at an astonishing $16 billion. Now, the disgraced FTX founder is essentially bankrupt, and if there is a shred of justice in the world, soon headed for prison…

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A Smoldering Fuse…

Thirty-seven billion more dollars for Ukraine? (That’s thirty-seven thousand millions of dollars, by the way.) Bringing the total this year to a click-or-two over ninety billion (ninety-thousand millions), on top of whatever Sam Bankman-Fried’s FTX company funneled through that sad-sack international money laundromat — soon to be the darkest backwater of a European failed state since Field Marshal Melchior von Hatzfeldt of Westphalia left Bohemia a corpse-strewn wasteland after the Battle of Jankau (1645)…

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FTX Partnership with Ukraine Is Latest Chapter in Shady Western Aid…

The Ukrainian government mysteriously disappeared online records of its fundraising arrangement with the FTX crypto scam just days before the scandal erupted. The initiative claims to have raised $60 million for Ukraine, but where did the money go?…

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The Definitive Thread on FTX…

This report gives you, the reader, a solid baseline of the FTX house of cards. The details won’t be found anywhere else…

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