Funny how they have faded out of the news
People going to jail?
Probably shielded by politicians?
People going to jail?
Probably shielded by politicians?
FTX update
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36 Replies |
Last: 2 days ago by Shoefly!
Don't want the "list" released. Kinda like Epstein…
In a world where so much news could be reported- there is actually very little! Journalism is dead. Nothing but controlled propaganda corporations !
What update we looking for?
People have been indicted and will go to trial. One person has pled guilty. Congress looking at how SEC handled.
People have been indicted and will go to trial. One person has pled guilty. Congress looking at how SEC handled.
The dork kid in charge is up for 115 years. Will he get it? Doubt it.
He'll plead
What about his girlfriend's noods? Have we seen those yet?
Why do you want to?
BMX Bandit said:
What update we looking for?
People have been indicted and will go to trial. One person has pled guilty. Congress looking at how SEC handled.
This. The world moves slower than the internet. There's no update because there's no news right now.
harleyds2 said:
Funny how they have faded out of the news
People going to jail?
Probably shielded by politicians?
Due process brotha. Courts take time. Nothing new or pertinent so hasn't been headlines.
Quote:
United States District Judge Lewis Kaplan indicated at a hearing Friday he might modify FTX founder Sam Bankman-Fried's bail conditions, but only after attorneys further tighten the restrictions on Bankman-Fried's access to technology.
Kaplan said he's still not convinced that the founder of bankrupt crypto trading platform FTX wouldn't be able to circumvent the more-restrictive bail conditions that were filed last week.
"If he's determined and inventive and I suspect he's very inventive and technologically savvy he could find a way around it and conceivably not get caught," Kaplan said in court Friday.
Quote:
Bankman-Fried, who did not attend Friday's hearing, is currently under house arrest at his parents' home in Palo Alto, Calif. He is released on a $250 million bond while awaiting trial on fraud and conspiracy charges. He pleaded not guilty.
On Friday, Kaplan expressed concerns over how to handle the possibility of Bankman-Fried using other people's devices if they're brought into his California residence. He also said Bankman-Fried could simply use a flip phone to call someone to express what he would otherwise send in an email or text.
LINKQuote:
"This defendant has given some pretty strong reasons to be suspicious," Kaplan said.
Judge Kaplan asked the defense to submit an updated bail modification order that would tighten the restrictions to address his concerns.
Kaplan also said he would sign an order modifying the conditions to allow Bankman-Fried access to an FTX database to prepare for trial, but that order also needed further restrictions.
Defense attorney Christian Everdell indicated the defense would submit new filings in the coming days.
Prosecutors said they're moving along through the discovery process but there's still plenty more to be turned over to the defense team including data from a warrant for approximately 30 Google accounts for Bankman-Fried and other FTX and Alameda employees.
There's an update for you OP.
Ginormus Ag said:
Why do you want to?
So I don't have to call a physician after four hours.
https://www.cbc.ca/news/business/sam-bankman-fried-ftx-fraud-charge-1.6793185
U.S. prosecutors on Tuesday unveiled a new indictment against Sam Bankman-Fried, accusing the founder of now-bankrupt cryptocurrency exchange FTX of conspiring to bribe Chinese government officials with $40 million US worth of payments.
Federal prosecutors in Manhattan charged Bankman-Fried with directing the payment in order to unfreeze accounts belonging to his hedge fund, Alameda Research, that Chinese authorities had frozen. The accounts held more than $1 billion US of cryptocurrency, U.S. prosecutors said.
The accounts were unfrozen after the bribe payment was transferred around November 2021 from Alameda's main trading account to a private cryptocurrency wallet, according to the new indictment.
After the accounts were unfrozen, Bankman-Fried authorized a transfer of tens of millions of dollars of additional cryptocurrency to complete the bribe, prosecutors said.
The new count accuses Bankman-Fried of conspiring to violate the Foreign Corrupt Practices Act (FCPA), which makes it illegal for U.S. citizens to bribe foreign government officials to win business.
U.S. prosecutors on Tuesday unveiled a new indictment against Sam Bankman-Fried, accusing the founder of now-bankrupt cryptocurrency exchange FTX of conspiring to bribe Chinese government officials with $40 million US worth of payments.
Federal prosecutors in Manhattan charged Bankman-Fried with directing the payment in order to unfreeze accounts belonging to his hedge fund, Alameda Research, that Chinese authorities had frozen. The accounts held more than $1 billion US of cryptocurrency, U.S. prosecutors said.
The accounts were unfrozen after the bribe payment was transferred around November 2021 from Alameda's main trading account to a private cryptocurrency wallet, according to the new indictment.
After the accounts were unfrozen, Bankman-Fried authorized a transfer of tens of millions of dollars of additional cryptocurrency to complete the bribe, prosecutors said.
The new count accuses Bankman-Fried of conspiring to violate the Foreign Corrupt Practices Act (FCPA), which makes it illegal for U.S. citizens to bribe foreign government officials to win business.
harleyds2 said:
Funny how they have faded out of the news
People going to jail?
Probably shielded by politicians?
By any measure, that is a piss poor update.
You may not be a moron, but some people think you are.
Even Taylor knew....
(also, she has a father that is an investment banker)
Swift, what a ledge https://t.co/q2tJwr8xf6
— Trung Phan (@TrungTPhan) April 19, 2023
(also, she has a father that is an investment banker)
So that's why there's all the news about UFO's ...
— Wall Street Silver (@WallStreetSilv) July 27, 2023
🤡 🌎 pic.twitter.com/ylkF9ewI7W
🚨BREAKING: The U.S. Department of Justice Dropped Charges of Campaign Finance Violations Against Crypto Scammer FTX Founder Sam Bankman-Fried.
— I Meme Therefore I Am 🇺🇸 (@ImMeme0) July 27, 2023
DOJ just sent a strong message that scamming people of millions is not a crime as long your donations end up supporting Democrats and… pic.twitter.com/g3gVwQrn0f
BREAKING: The U.S. Department of Justice Dropped Charges of Campaign Finance Violations Against Crypto Scammer FTX Founder Sam Bankman-Fried.
DOJ just sent a strong message that scamming people of millions is not a crime as long your donations end up supporting Democrats and Uniparty.
Our justice system is not only a joke but fraudulent.
They're protecting themselves.
dp
If you took time to read why, it's because the Bahamas would not extradite him on that charge and the extradition agreement basically precludes pursuing it.
He's still charged with everything else.
He's still charged with everything else.
ABATTBQ11 said:
If you took time to read why, it's because the Bahamas would not extradite him on that charge and the extradition agreement basically precludes pursuing it.
Edit: Fair enough, but they better go after him for other items
I still can't believe anyone gave that dork a single dollar, let alone millions of them.
annie88 said:ABATTBQ11 said:
If you took time to read why, it's because the Bahamas would not extradite him on that charge and the extradition agreement basically precludes pursuing it.
Edit: Fair enough, but they better go after him for other items
He's still charged with wire fraud, securities fraud, and money laundering
Caroline Ellison getting sentenced today.
https://www.coindesk.com/policy/2024/09/24/what-to-expect-at-former-alameda-research-ceo-caroline-ellisons-sentencing/
https://www.coindesk.com/policy/2024/09/24/what-to-expect-at-former-alameda-research-ceo-caroline-ellisons-sentencing/
2 years in the clink and 3 years of supervised relief. Still no noods.
A lot of Forbes 30 under 30 turn out to be scammers.
If it's too good to be true, it usually is.
If it's too good to be true, it usually is.
Most of the people on that list literally bought their way on to the list. I know two who did that.bmks270 said:
A lot of Forbes 30 under 30 turn out to be scammers.
If it's too good to be true, it usually is.
Pinochet said:
2 years in the clink and 3 years of supervised relief. Still no noods.
She got off easy for protecting Gary Gensler (the current SEC Chairman) and Dems.
During the Trump admin, Gary (HRC's former campaign chairman) was working with Caroline's dad at MIT teaching cryptos while she was running this scam......
[url=https://nypost.com/2023/10/05/sec-chair-gary-gensler-faces-heat-over-sbf-ftx-ties/][/url]Quote:
SEC chairman Gary Gensler faces heat over allegedly cozy ties to SBF
As Sam Bankman-Fried's fraud trial heats up, so does the spotlight on Gary Gensler over his allegedly cozy ties with the fallen crypto kingpin.
Last week, the chairman of the Securities and Exchange Commission got a subpoena threat from US Rep. Patrick McHenry, chair of the House Financial Services Committee, who is demanding more information on the FTX collapse.
"You refuse to be transparent with Congress regarding your interactions with FTX and Sam-Bankman Fried," McHenry told Gensler at a Sept. 27 hearing.
On the other side of the aisle, Rep. Ritchie Torres (D-NY) in December said Gensler was "singularly responsible for the regulatory failures surrounding the collapse of FTX."
https://nypost.com/2023/10/05/sec-chair-gary-gensler-faces-heat-over-sbf-ftx-ties/
May want to paper bag that.Pinochet said:
2 years in the clink and 3 years of supervised relief. Still no noods.
Other than the fact that she was the key witness against Fried, met with DOJ over 20 times, never changed her story, and her story was corroborated by other evidence...Ghost Mech said:Pinochet said:
2 years in the clink and 3 years of supervised relief. Still no noods.
She got off easy for protecting Gary Gensler (the current SEC Chairman) and Dems.
During the Trump admin, Gary (HRC's former campaign chairman) was working with Caroline's dad at MIT teaching cryptos while she was running this scam......[url=https://nypost.com/2023/10/05/sec-chair-gary-gensler-faces-heat-over-sbf-ftx-ties/][/url]Quote:
SEC chairman Gary Gensler faces heat over allegedly cozy ties to SBF
As Sam Bankman-Fried's fraud trial heats up, so does the spotlight on Gary Gensler over his allegedly cozy ties with the fallen crypto kingpin.
Last week, the chairman of the Securities and Exchange Commission got a subpoena threat from US Rep. Patrick McHenry, chair of the House Financial Services Committee, who is demanding more information on the FTX collapse.
"You refuse to be transparent with Congress regarding your interactions with FTX and Sam-Bankman Fried," McHenry told Gensler at a Sept. 27 hearing.
On the other side of the aisle, Rep. Ritchie Torres (D-NY) in December said Gensler was "singularly responsible for the regulatory failures surrounding the collapse of FTX."
https://nypost.com/2023/10/05/sec-chair-gary-gensler-faces-heat-over-sbf-ftx-ties/
— Mongolian Prince (@zizczx) September 25, 2024
Gensler knew what was going on......thats the big story. The female troll was just the front, same with SBF.
Pinochet said:
2 years in the clink and 3 years of supervised relief. Still no noods.
Dude. Do you want nudes of that thing?
I wish I was a messenger, and all the news was good. Eddie V.
While I get she got a good deal for collaborating with the feds after she was caught, she was a principle actor in a scam that cost people billions of dollars. The mass media doesn't talk about this case enough. This was bigger than Enron. Way bigger.
I will be shocked if this doesn’t happen
— Elon Musk (@elonmusk) December 23, 2024
Will Biden pardon Sam Bankman-Fried?
Y/N
Well he did pardon Hunter.
Trump will fix it.
If he pardons SBF then we got a situation where one political party can disregard all laws (including violation of fundamental constitutional rights and human rights), then pardon everyone involved.
An unbelievable course of events we've seen.
Is there any coming back from that level of tyranny?
You pardon Fauci and everyone involved in perpetrating covid on the planet and destroying the global economy?
Hows that gonna work?
I guess we stay tuned.
An unbelievable course of events we've seen.
Is there any coming back from that level of tyranny?
You pardon Fauci and everyone involved in perpetrating covid on the planet and destroying the global economy?
Hows that gonna work?
I guess we stay tuned.