The FTX SCANDAL - History In The Making
WEF, Ukraine money laundering, and the collapse of financial banks worldwide
We thought we would kick off this week with an update on the FTX scandal before the arrest of POTUS Trump takes over the news cycles and March Madness really kicks in. Several news sources began reporting that POTUS Trump’s arrest is pending and some reported that Putin would be arrested by the International Criminal Court. Before we get distracted, let’s do a quick review of the FTX scandal….
What a difference a year can make, huh? Or should we really say 6 months? This was early 2022 for WEF, FTX, Goldman Sachs and Ukraine. FTX was basically basking in the sun at its HQ in the Bahamas.
Ukraine partners with FTX, Everstake to launch new crypto donation website (3/15/22)
https://www.coindesk.com/policy/2022/03/14/ukraine-partners-with-ftx-everstake-to-launch-new-crypto-donation-website/
FTX is converting crypto contributions to Ukraine’s war effort into fiat for deposit at the National Bank of Ukraine.
Goldman Sachs is eyeing a derivatives trading deal with Crypto Exchange FTX (5/31/22)
https://www.barrons.com/articles/goldman-sachs-ftx-derivatives-51654027703
Goldman is one of the FCMs in talks with FTX, according to a person familiar with the matter. Commitments to integrate with FTX could include trading futures directly, introducing clients and acting as an on-ramp to the exchange, or providing capital top-ups for clients, according to another person familiar with the matter.
So fast forward to March 2023 for FTX, Goldman Sachs and Ukraine. Pretty big swing in just 10 months, wouldn’t you say?
FTX Crypto bankruptcy filing shows $8.6 billion shortfall (3/6/23)
https://www.pymnts.com/legal/2023/ftx-crypto-bankruptcy-filing-shows-8-6billion-shortfall/
The bankruptcy presentation notes that “related party payables and receivables” include $9.3 billion of net borrowing by Alameda from FTX.com.
Goldman Sachs cuts GDP forecast because of stress on small banks, which are key to US economy (3/15/23)
https://www.cnbc.com/2023/03/15/goldman-sachs-cuts-gdp-forecast-because-of-stress-on-small-banks.html
And oh, by the way….
FTX Japan has until March 2023 to cease all operations (12/11/22)
https://cryptopotato.com/ftx-japan-has-until-march-2023-to-cease-all-operations-report/
The Japanese authorities reportedly extended the business suspension order to FTX Japan until March 9, 2023.
These are all quite disturbing facts as economic impacts are unrealized to date, or so we would like to think. But ask yourself….why is the FTX Ukraine money laundering story not being covered by any of the US MSM outlets? And what exactly is the connection between FTX and POTUS Trump’s pending arrest? Simply put: the Judge, Lewis Kaplan.
Corrupt Clinton Judge who allowed crackpot E. Jean Carroll’s assault case against POTUS Trump to move forward is also over FTX case (1/14/23)
https://www.thegatewaypundit.com/2023/01/reminder-corrupt-clinton-judge-allows-crackpot-e-jean-carrolls-sexual-assault-case-president-trump-move-forward-also-ftx-case/
This same judge was picked to oversee the Democrat-connected money laundering scheme referred to as FTX.
The same judge overseeing the massive FTX scandal is the same judge allowing the bogus sexual assault charges to be brought against POTUS Trump. It is good to pause right here and remember these other facts about FTX, just to be clear.
Joe Biden announced his Presidential campaign on or around April 25, 2019. Just two weeks later, Sam Bankman-Fried (son of Joseph Bankman and Barbara Fried) launched the FTX crypto exchange.
FTX eventually achieved “2nd largest donor status” to the Biden campaign, only out done by George Soros.
Ukraine military aid from USA was invested in crypto FTX by Ukraine (11/11/22)
https://halturnerradioshow.com/index.php/en/news-page/world/breaking-news-ukraine-military-aid-from-usa-was-invested-in-crypto-ftx-by-ukraine
Sam Bankman-Fried was the second-largest individual donor to Democratic causes in 2021–2022 election cycle with total donations of $39.8 million, only behind George Soros.[59][60][61] Of this, $27 million was given to Protect our Future PAC, bankrolled by Bankman-Fried.[62]
Hard to really fathom…..the US (you, the taxpayer) sent humanitarian/military aid to Ukraine. Ukraine invested that money in FTX. FTX then laundered that $$$ back to the Democrats (and some Republicans) for the midterm elections.
Now-collapsed FTX crypto slush fund laundered Ukraine donation money to Democrat candidates to help rig midterm elections (11/12/22)
https://citizens.news/674839.html
Sam Bankman-Fried donated nearly $40 million to political candidates in the 2022 mid-term elections. Only $235,200 went to Republicans, with the rest going to Democrats. FTX, in other words, was a Democrat slush fund money laundering operation that helped Democrats win mid-term elections (on top of their obvious cheating, ballot stuffing and ballot harvesting operations).
Are you fully understanding why no one in America has ever been allowed to question humanitarian aid being sent to Ukraine? Americans have basically been FORCED to accept that Russia is BAD and Ukraine is GOOD. The UNI party demands that everyone accepts this as “truth.”
So who exactly is the Heartland Resurgence and Heartland Values PAC, mysterious Republican organizations also receiving FTX donations?
FTX attorney reveals co-founder of company was ordered to create “secret backdoor” for laundering money (1/14/23)
https://www.thegatewaypundit.com/2023/01/revealed-ftx-attorney-reveals-co-founder-company-ordered-create-secret-backdoor-laundering-money/
The attorney for FTX testified in court that the co-founder of the crypto company used a secret backdoor to launder money to Alameda Research.
FTX Crypto went bankrupt last year, its owner losing millions of dollars.
So our team’s meager, amateur thread on the FTX scandal concludes most effectively with a few questions. Our team wondered if this image was pretty close to accurate?
Are the SEC and The Federal Reserve part of the story of bankrupt FTX? Derivatives become an issue (11/11/22)
https://www.encouragingangels.org/new-blog/2022/11/11/ftx-files-for-bankruptcy-while-smf-steps-down-as-ceo-are-the-sec-and-the-federal-reserve-part-of-the-story-of-ftx
Gary Gensler is the current chair of The Securities and Exchange Commission. He was sworn into that office in April 17, 2021. Before that however, he was (and apparently still is) a professor at MIT who taught ‘blockchain technology, digital currencies, financial technology, and public policy’.
….Genslers’ boss at MIT was Glenn Ellison. Ellisons’ daughter Caroline, was named co-CEO on Oct. 12, 2021 of Alameda Research before being named sole CEO in late August of 2022.
So how deep does this corruption go? How big and wide will the financial fall-out be resulting from the rotten corruption found at the core of all of this?
More than 130 companies in FTX group file for bankruptcy (11/11/22)
https://www.pymnts.com/cryptocurrency/2022/more-than-130-ftx-group-companies-file-bankruptcy/
186 US banks at risk of failure similar to Silicon Valley Bank, says research (3/18/23)
https://www.businesstoday.in/industry/banks/story/186-us-banks-at-risk-of-failure-similar-to-silicon-valley-bank-says-research-heres-why-373895-2023-03-18
Apparently, when you are part of the group intentionally working to overthrow the US government and a sitting POTUS in 2020, things can get a little messy and there can be some “collateral” damage.
Remember - Americans are all still being forced to believe that a POTUS (Joseph Robinette Biden) was (s)elected with the most votes ever received in the history of the US and this incredible feat garnered the support of just 16% of the counties across the US, the lowest % ever. #AbsoluteAbsurdity We will leave the topic of COVID hysteria and the mRNA bio-weapons out of this for now, but we would humbly suggest to our readers that this all ties together.
So is the arrest of POTUS Trump really pending? Apparently…
So what did Trump have to say about this on Truth Social?
It appears POTUS DJT will be arrested on Tuesday, 3/21. Enjoy March Madness!
Bonus links:
CBDC SVB and the Jeffrey Epstein connection (3/15/23)
https://banned.video/watch?id=6411d8cc605edf539cc4443e
CBDC and vaccine passports (or vaccine IDs) are the last shutting of the gate.
This equals financial enslavement.
