FTX Bankruptcy filings show co-CEO of FTX Digital Markets Ryan Salame tipped off Bahamian regulators about ‘alleged malfeasance.’…
Miranda Devine Weighs in on the Curious Timing of ‘Scammy’ Sam Bankman-Fried’s Crypto-Bust…
During the four hours of the House Finance Committee’s hearing on the collapse of FTX not one member of the committee – Democrat or Republican – asked FTX’s new bankruptcy CEO, John Ray III one question about the millions and possibly a billion dollars donated to Dark Political PACs during the 2022 midterms…
The Problematic and Highly Suspicious Timing of the Sam Bankman-Fried Arrest Gives Rise to Troubling Questions and Answers…
The timing of FTX ex-CEO Sam Bankman-Fried’s arrest is problematic, highly suspicious and gives rise to several troubling questions that I outlined in a social media post on Telegram…
Former FTX CEO Sam Bankman-Fried Remanded to Prison…
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…
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…
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