SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : A Real American President: Donald Trump
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
To: goldworldnet who wrote (375635)11/20/2022 2:06:38 PM
From: FJB7 Recommendations

Recommended By
AJ Muckenfus
didjuneau
goldworldnet
Hank Scorpio
Honey_Bee

and 2 more members

   of 457992
 
The Keystone of Corruption: Ukraine and the FTX Scandal, lists what it considers to be key facts about the corrupt activities of FTX:

  1. Tens of billions of U.S. dollars have been funneled to Ukraine
  2. The money was laundered through FTX
  3. The laundered money now in the form of FTX cryptocurrency was funneled back to Democrats and the Bidens
  4. All of that money is now gone and FTX is bankrupt
  5. FTX gave at least $40 million to Democrats in advance of the 2022 midterms
  6. FTX funded congressional campaigns for members overseeing the Commodity Futures Trading Commission (CFTC), [oversees regulation of the cryptocurrency industry]
  7. FTX’s ex-CEO Sam Bankman-Fried aggressively lobbied the CFTC
  8. FTX is currently under investigation by the CFTC and the Securities and Exchange Commission (SEC)
  9. The investigation was opened after Bankman-Fried allegedly moved $10 billion in client assets at FTX to his trading firm Alameda Research
  10. A liquidity crisis at FTX caused the company to file for bankruptcy
  11. FTX is directly involved with and related to Ukraine
  12. In March, the Washington Post reported that Ukraine was dealing in cryptocurrency
  13. The Ukrainian government gathered more than $42 million in cryptocurrency donations
  14. Approximately a week after Ukraine gathered the cryptocurrency donations, FTX engaged with Ukraine
  15. Respective to the Russian invasion of Ukraine FTX/Sam Bankman-Fried formulated a cryptocurrency donation project in Ukraine
  16. Bankman-Fried announced that FTX would support the Ukrainian Ministry of Finance and other communities in collecting cryptocurrency donations for the nation
  17. The Ukrainian government has received over $60 million in cryptocurrency donations globally
  18. Bankman-Fried cited humanitarian aid and access to global financial infrastructure as causes
  19. Bankman-Fried indicated that cryptocurrency exchanges should enforce sanctions announced by the government
  20. Bankman-Fried was the #2 donor to the Democratic party; George Soros was #1
  21. The money laundering circle was: Democrats vote to send funds to Ukraine, Ukraine invests in FTX, FTX cryptocurrency was funneled back to the same Democrats
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2026 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News