Sam Bankman-Fried. Nuking the Dollars! Cryptocurrency FTX money laundering scheme. Caroline Ellison? Overlapping Sexual Relationships With 9 Colleagues. by JAYNEZTOWN

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Sam Bankman-Fried. Nuking the Dollars! Cryptocurrency FTX money laundering scheme. Caroline Ellison? Overlapping Sexual Relationships With 9 Colleagues.

POSTED BY: JAYNEZTOWN
UPDATED: Saturday, November 19, 2022 05:56
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Monday, November 14, 2022 7:43 AM

JAYNEZTOWN

Sam Bankman-Fried. Nuking the Dollars! Cryptocurrency exchange now worthless. FTX a new Bitcoin style Money Laundering scandal from the USA to Jamaica to Ukraine to The Bahamas.

The Ponzi Scheme collapses, the Royal Bahamas police force is now conducting a sexual investigation, money laundering across the. FTX Puts Caribbean Islands On Trip To the Moon. Bill Clinton and Tony Blair are featured speakers at the first-ever Crypto Bahamas conference.
https://medium.com/geekculture/ftx-puts-caribbean-islands-on-trip-to-t
he-moon-crypto-breaking-news-485964c84ec
Goldman Sachs cosies up to FTX at Caribbean meeting
https://www.cityam.com/goldman-sachs-cosies-up-to-ftx-at-caribbean-mee
ting/

Sam Bankman-Fried and Gary Wang founded FTX in Shithole Berkeley, Commiefornia. Without a single Bitcoin type electronic coin the Ponzi scheme scam takes off, they promised a part of an electronic coin they didn't have and it raised Hundreds of million and then suddenly a billion valuation from over 60 investors, including Softbank, Sequoia Capital, and other firms. On 2 November 2022, CoinDesk reported that a significant portion of Alameda Research's assets were held in FTT, the exchange token issued by FTX. It said that there were $5.1 billion worth of FTT tokens in circulation, and that Alameda's balance sheet held $3.66 billion of "unlocked FTT", $2.16 billion of "FTT collateral", and $292 million of "locked FTT". FTX sponsored a number of Foozball sportballer teams and organizations. Deals included the naming rights to the Miami Heat’s basketball stadium, renaming it FTX Arena, a homosexual money laundering partnership with Major League Baseball to place the FTX logo on the uniforms of umpires, and a deal with the Mercedes-AMG Petronas F1 Team to add the FTX logo to the cars and uniforms of both British homosexuals Lewis Hamilton a driver known from the Panama Papers and homosexual George Russell.

On November 11, 2022, Bankman-Fried, the second largest donor to the Democratic Party in the United States, announced on Twitter, “Today, I filed FTX, FTX US, and Alameda for voluntary Chapter 11 proceedings in the US….I’m piecing together all of the details, but I was shocked to see things unravel the way they did earlier this week.” Bloomberg called the FTX collapse “one of history’s greatest-ever destructions of wealth.” FTX was involved in efforts to help Ukraine. “FTX is converting crypto contributions to Ukraine’s war effort into fiat for deposit at the National Bank of Ukraine,” CoinDesk reported in March 2022.

Some accuse Stolen Elections?
Sam Bankman-Fried is a former FTX CEO who presided over a Crypto currency empire that spectacularly collapsed. He was part of a major effort to help Ukraine, is a major Democratic political donor, spent heavily to influence the 2022 midterm elections, and contributed toward a PAC helping Joe Biden’s presidential campaign.
“In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd., a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred,” the police wrote in a statement posted to Facebook.

According to Reuters, over $1 billion in “client funds” have vanished since the collapse. Before the bankruptcy, Bankman-Fried was “the second-largest donor to Democrats after George Soros,” according to Ft.com. He pledged to give $1 billion to political candidates but then backed off that pledge, the site reported.
He gave more than $36 million to Democrats in 2021-2022, according to Open Secrets.org. He gave $235,200 to Republicans in the same time period.
Daily Mail reported that Bankman-Fried is accused of having “secretly transferred $10 billion of customer funds from FTX to the trading company Alameda Research, which is run by his girlfriend Caroline Ellison.”
Bankman-Fried Is the Second Largest Democratic Political Donor & Spent Millions of Dollars to Influence the 2022 Midterm Elections

https://heavy.com/news/sam-bankman-fried-ukraine-politics-biden/

The Joe Biden Kamala Harris Admin might do a U-turn and then use the opportunity to push greater regulation on all Coins.

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Monday, November 14, 2022 9:33 AM

6IXSTRINGJACK

The Democrat Party lost a huge money laundering scheme here.

Can they find somebody else to get all that campaign money from in 2024, or will George Soros have to spend twice as much money?

--------------------------------------------------

Growing up in a Republic was nice... Shame we couldn't keep it.

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Monday, November 14, 2022 2:55 PM

JAYNEZTOWN

Sam Bankman-Fried is a fraud and has a sketchy story. Dave Rubenstein interview
https://turningpointstocks.substack.com/p/sam-bankman-fried-is-a-fraud
-and

FTX crypto scam artist, 2nd largest donor to Biden, took $40 million in customer assets to give Dems
https://hide5politics.com/viewtopic.php?f=2&t=37197

Sam Bankman-Fried’s Downfall Sends Shockwaves Through Cryptocurrencies
https://fencingforum.com/sam-bankman-frieds-downfall-sends-shockwaves-
through-cryptocurrencies/

The FTX crypto saga……same corrupt regime that brought us the pandemic and questionable elections.
https://docbrown77.substack.com/p/the-ftx-crypto-sagasame-corrupt-regi
me

Another ponzi scheme (Cryptocurrency exchange FTX) bites the dust
https://www.railforums.co.uk/threads/another-ponzi-scheme-cryptocurren
cy-exchange-ftx-bites-the-dust.239417/

FTX Post-Mortem: Bankman-Fried Admitted The "Ponzi Business" Of Crypto Yield Farming
https://www.valuebuddies.com/thread-10970-post-167086.html

Did you know they tried to ban Ben Garrison from the web

for offensive toons?

imgbb.com

Bill and Tonys excellent adventure?

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Monday, November 14, 2022 6:18 PM

JAYNEZTOWN

Ponzi Crypto Madoff with more Digi Coins

The New York Post reports that FTX's implosion followed revelations "that co-founder Sam Bankman-Fried had been funneling money to a sister trading company run by his girlfriend." That company, Alameda Research, is run by Bankman-Fried's girlfriend, Caroline Ellison, and is also based in the Bahamas.

https://nypost.com/2022/11/12/ftxs-sam-bankman-fried-in-bahamas-after-
collapse/

134 of FTX's firms filed for bankruptcy:

1. Alameda Aus Pty Ltd
2. Alameda Global Services Ltd.
3. Alameda Research (Bahamas) Ltd
4. Alameda Research Holdings Inc.
5. Alameda Research KK
6. Alameda Research LLC
7. Alameda Research Ltd
8. Alameda Research Pte Ltd
9. Alameda Research Yankari Ltd
10. Alameda TR Ltd
11. Alameda TR Systems S. de R. L.
12. Allston Way Ltd
13. Altalix Ltd
14. Analisya Pte Ltd
15. Atlantis Technology Ltd.
16. B for Transfer Egypt
17. B Payment Services Nigeria
18. B Transfer Services Ltd
19. B Transfer Services Ltd. UAE
20. B Transfer Services Uganda
21. Bancroft Way Ltd
22. BitPesa Kenya Ltd.
23. BitPesa RDC SARL
24. BitPesa Senegal Ltd.
25. BitPesa South Africa
26. BitPesa Tanzania Ltd.
27. BitPesa Uganda Ltd.
28. Bitvo, Inc.
29. Blockfolio Holdings, Inc.
30. Blockfolio, Inc.
31. Blue Ridge Ltd
32. BT Payment Services Ghana
33. BT Payment Services South Africa
34. BT Payments Uganda
35. BT Pesa Nigeria Ltd.
36. BTC Africa S.A.
37. BTLS Limited Tanzania
38. Cardinal Ventures Ltd
39. Cedar Bay Ltd
40. Cedar Grove Technology Services, Ltd
41. Clifton Bay Investments LLC
42. Clifton Bay Investments Ltd
43. CM-Equity AG
44. Corner Stone Staffing
45. Cottonwood Grove Ltd
46. Cottonwood Technologies Ltd.
47. Crypto Bahamas LLC
48. DAAG Trading, DMCC
49. Deck Technologies Holdings LLC
50. Deck Technologies Inc.
51. Deep Creek Ltd
52. Digital Custody Inc.
53. Euclid Way Ltd
54. Exchange 4 Free Seychellen
55. Exchange 4Free Australia Br.
56. Exchange 4Free Ltd.
57. Exchange 4Free South Africa Br.
58. Exchange 4Free Swiss Branch
59. Finfax Company
60. FTX (Gibraltar) Ltd
61. FTX Canada Inc
62. FTX Certificates GmbH
63. FTX Crypto Services Ltd.
64. FTX Digital Assets LLC
65. FTX Digital Holdings (Singapore) Pte Ltd
66. FTX EMEA Ltd.
67. FTX Equity Record Holdings Ltd
68. FTX Europe AG
69. FTX Exchange FZE
70. FTX Hong Kong Ltd
71. FTX Japan Holdings K.K.
72. FTX Japan K.K.
73. FTX Japan Services KK
74. FTX Lend Inc.
75. FTX Marketplace, Inc.
76. FTX Products (Singapore) Pte Ltd
77. FTX Property Holdings Ltd
78. FTX Services Solutions Ltd.
79. FTX Structured Products AG
80. FTX Switzerland GmbH
81. FTX Trading GmbH
82. FTX Trading Ltd
83. FTX TURKEY TEKNOLOJI VE TICARET ANONIM SIRKET
84. FTX US Derivatives LLC
85. FTX US Services, Inc.
86. FTX US Trading, Inc
87. FTX Vault Trust Company
88. FTX Ventures Ltd
89. FTX Ventures Partnership
90. FTX Zuma Ltd
91. GG Trading Terminal Ltd
92. Global Compass Dynamics Ltd.
93. Good Luck Games, LLC
94. Goodman Investments Ltd.
95. Hannam Group Inc
96. Hawaii Digital Assets Inc.
97. Hilltop Technology Services LLC
98. Hive Empire Trading Pty Ltd
99. Innovatia Ltd
100. Island Bay Ventures Inc
101. K-DNA Financial Services Ltd
102. Killarney Lake Investments Ltd
103. Ledger Holdings Inc.
104. LedgerPrime Bitcoin Yield Enhancement Fund, LLC
105. LedgerPrime Bitcoin Yield Enhancement Master Fund LP
106. LedgerPrime Digital Asset Opportunities Fund, LLC
107. LedgerPrime Digital Asset Opportunities Master Fund LP
108. Ledger Prime LLC
109. LedgerPrime Ventures, LP
110. Liquid Financial USA Inc.
111. LiquidEX LLC
112. Liquid Securities Singapore Pte Ltd
113. LT Baskets Ltd.
114. Maclaurin Investments Ltd.
115. Mangrove Cay Ltd
116. North Dimension Inc
117. North Dimension Ltd
118. North Wireless Dimension Inc
119. Paper Bird Inc
120. Pioneer Street Inc.
121. Quoine India Pte Ltd
122. Quoine Pte Ltd
123. Quoine Vietnam Co. Ltd
124. SNG INVESTMENTS YATIRIM VE DANISMANLIK ANONIM SIRKETI
125. Strategy Ark Collective Ltd.
126. Technology Services Bahamas Limited
127. Tigetwit Ltd
128. TransferZero
129. Verdant Canyon Capital LLC
130. West Innovative Barista Ltd.
131. West Realm Shires Financial Services Inc.
132. West Realm Shires Services Inc.
133. Western Concord Enterprises Ltd.
134. Zubr Exchange Ltd

https://threadreaderapp.com/thread/1591086026327326720.html

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Tuesday, November 15, 2022 3:42 AM

SIGNYM

I believe in solving problems, not sharing them.

All crypto is a Ponzi scheme. Stablecoin supposedly backs crypto coins, and stablecoin is SUPPOSED to have fiat asset (dollars) b1ehind it, but they just issue more and more stablecoin. There is literally nothing backing crypto coins and crypto exchanges. FTX was issuing its own crypto coins, FTT, that didn't even have the fiction of stablecoin backing.

https://www.deseret.com/2022/11/14/23458423/what-happened-ftx-crypto

As i understand it, and please correct me if I'm wrong, part of FTX cryptos were being donted to Ukraine, but after converting crypto to fiat, some of that fiat money went back to the DNC.

So... money laundering?

-----------
Pity would be no more,
If we did not MAKE someone poor - William Blake

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Tuesday, November 15, 2022 7:44 AM

JAYNEZTOWN

Now who across the world will say in mainstream news that many of the Banks on this Planet Earth all are a little like Bitcoin FTX, Jekyll Island? the young man Lies to an older man because its almost all rigged and almost all have fake monopoly gaming fiat funny money? There are a few such as India and China who have been buying up Gold. A Private Bank in the USA cosplaying as a National Bank and Federal Reserve officials make trade in financial assets while the Fed was taking extraordinary efforts to “stimulate” the economy, Trillion tax payer Fake “Debt” Owed to Federal Reserve, performances are predictable and the soliloquies are so well-rehearsed forget about transparency of the Fed but don't worry they will have ordered another review of the Fed’s ethics rules? Let's keep forgiving our own debts and lets keep charges of interest on the worthless IOUs, unconstitutional but an Empty Reserve another fake printing press which has never been audited.

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Tuesday, November 15, 2022 4:43 PM

SIGNYM

I believe in solving problems, not sharing them.

Most banks that deal in unbacked currency... not backed by production of either commodities or manufactured goods or even a store of gold/silver/platinum or oil ... or even ACTUAL FIAT...are exactly like FTX. It's the same problem: near-unlimited issuance with no backing. Bank reserve requirements are too low, and credit extended for futures speculation is unlimited.

Thanks, Bill Clinton.

-----------
Pity would be no more,
If we did not MAKE someone poor - William Blake

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Saturday, November 19, 2022 5:56 AM

JAYNEZTOWN

Wall St Culture doesn't change guys off their heads on drugs buying prostitutes only now the feminists have arrived and will behave as vulgar as men?

That Whore of Babylon?

CRYPTO KINKO: FTX bro's ex Caroline Ellison on BDSM, orgies, pills
https://torontosun.com/news/world/crypto-kinko-ftx-bros-ex-caroline-el
lison-on-bdsm-orgies-pills

Harry Potter fan ex-girlfriend, 28, of FTX founder Sam Bankman-Fried bragged she only needed 'elementary school math'
https://www.dailymail.co.uk/news/article-11426245/Ex-girlfriend-FTX-Sa
m-Bankman-Fried-bragged-needed-elementary-math-run-start-up.html

Trainwreck interview: Sam Bankman-Fried blames company run by ex-girlfriend for FTX collapse
https://www.nzherald.co.nz/business/trainwreck-interview-sam-bankman-f
ried-blames-company-run-by-ex-girlfriend-for-ftx-collapse/BVJO5SUVYRC2RFFB6YFMZE2COY/

This 28-year-old CEO was Sam Bankman-Fried's roommate, under scrutiny after FTX collapse
https://www.moneycontrol.com/news/trends/caroline-ellison-sam-bankman-
frieds-roommate-under-spotlight-after-ftx-collapse-9517941.html

Who is Caroline Ellison? Overlapping Sexual Relationships With 9 Colleagues, Other Weird Facts on Alameda CEO at Center of FTX Collapse

Before heading Alameda Research, Ellison worked at Jane Street, a New York-based trading firm, in 2016. SBF also worked at Jane Street as a trader from 2014 to 2017. Ellison moved to quantitative trading firm Alameda Research in 2018 as a trader. It took her three years to move from being a trader at Alameda to being the firm's CEO.

Her Tumblr Blog

Ellison's Tumblr blog, which was managed under the handle worldoptimization, shed some light about her personality and take on "polyamorous" (having multiple loving, intentional and intimate relationships at the same time) living. In the post, Ellison reportedly listed attractive traits in a man, including "controlling most major world governments" and "sufficient strength to physically overpower you". The post referenced polyamory and described it like a harem-like situation that lends credence to the FTX polycule claims.

https://www.ibtimes.sg/who-caroline-ellison-overlapping-sexual-relatio
nships-9-colleagues-other-weird-facts-alameda-67775

Quote:
Regular Amphetamine Use

The 28-year-old claimed to be a "regular amphetamine user" in a April 2021 Twitter thread. Ellison tweeted "Nothing like regular amphetamine use to make you appreciate how dumb a lot of normal, non-medicated human experience is." Now, this post of hers has gone viral on social media platforms amid reports that parent company FTX funnelled $10 billion in client funds to Alameda to help bolster the firm's risky bets.

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