Sam Bankman-Fried has been denied bail while awaiting extradition to the United States…,
Sam Bankman-Fried Quietly Bought an SEC-Registered Stock Trading Operation; There Are Big Questions As to What’s Happening with Customer Accounts…
Yesterday, just hours before Sam Bankman-Fried was arrested in the Bahamas at the request of Damian Williams, the U.S. Attorney for the Southern District of New York, Wall Street On Parade learned that Bankman-Fried had been allowed to purchase an SEC-registered retail brokerage firm in August of last year…
FLASHBACK: Now, Why Would Biden’s Head of the SEC Hide Meetings Had with His Former Boss, Hillary Clinton, George Soros and Nancy Pelosi? What’s He Hiding?…
The Biden Enterprise is the gift that keeps on giving. Appointees steal other people’s luggage, refuse cooperation with just about everybody and are now hiding meeting’s held with potential key Democratic players behind the FTX ponzi scheme…
Why Is the FBI Hellbent on Concealing Anything Related to Seth Rich’s Murder?…
Democratic operative Seth Rich was murdered in the dead of night while walking home from a night out with friends. He was a techie who worked with the Democratic National Committee during the 2016 election. Since his murder, the FBI first stated they had no information responsive to FOIA requests to now admitting they have had his work and personal laptops. Many believe Rich handed off Hillary Clinton’s emails to Julian Assange…
No One Trusts the FTX Bankruptcy Case: News Outlets Intervene; Justice Department Trustee Demands Independent Examiner; SEC Orders Disclosures…
For rather obvious reasons, the law firm Sullivan & Cromwell is suspect as it relates to managing FTX’s bankruptcy. Apparently the law firm poses several conflictual issues such as a former employee of the law firm became General Counsel for the crypto exchange not to mention another employee of the law firm represented FTX in the acquisition of another crypto firm…
Sam Bankman-Fried and the Missing Billions for Pandemic Planning…
Yes, I watched the appalling scenes of Sam Bankman-Fried’s media tour. He repeatedly returns to the theme of his philanthropy: pandemic planning…
FTX and the Curious History of Farmington State Bank…
In late November, Protos began demystifying the mysterious ties of the bankrupt and fraud-riddled cryptocurrency exchange FTX to “a small bank in rural Washington,” known as Farmington State Bank. Given that it has only 3 employees and is one of the smallest banks in the entire United States, Protos noted that “the fact that [this bank] somehow finds itself embroiled in the largest cryptocurrency fraud in history is puzzling, disconcerting, and totally out of place, to say the least.”…
A Forgotten Banking Scandal Suggests FTX Is the Tip of the Crypto Iceberg…
Fraud, money laundering, and corruption on a global scale, yet regulators seem asleep at the wheel. This has happened before…
President Trump Special Master Appointment Overturned by Appeals Court – If Secret Search Warrant is Valid, All Seizure Valid – But You are Not Allowed to See Search Warrant, Because National Security…
The 11th Circuit Court of Appeals having previously ruled the special master cannot review classified documents, also ruled today against the special master having any involvement in the filtering of seized documents from Mar-a-Lago…
DOJ Once Again Changes Trump Seizure Evidence List Dropping “Empty Classified Folders”, and Continues Refusing to Give President Trump Lawyers the Affidavit Used for Search Warrant…
Why would the corrupt, opaque absolutely not to be trusted DOJ not provide Trump’s legal team the search warrant affidavit? It’s been what, nearly six months of requesting it?…
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