cross-posted from: https://exploding-heads.com/post/61725
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
Here’s what we know about Sam Bankman-Fried FTX:
- Tens of billions of U.S. dollars have been funneled to Ukraine
- The money was laundered through FTX
- The laundered money now in the form of FTX cryptocurrency was funneled back to Democrats and the Bidens
- All of that money is now gone and FTX is bankrupt
- FTX gave at least $40 million to Democrats in advance of the 2022 midterms
- FTX funded congressional campaigns for members overseeing the Commodity Futures Trading Commission (CFTC), [oversees regulation of the cryptocurrency industry]
- FTX’s ex-CEO Sam Bankman-Fried aggressively lobbied the CFTC
- FTX is currently under investigation by the CFTC and the Securities and Exchange Commission (SEC)
- The investigation was opened after Bankman-Fried allegedly moved $10 billion in client assets at FTX to his trading firm Alameda Research
- A liquidity crisis at FTX caused the company to file for bankruptcy FTX is directly involved with and related to Ukraine
- In March, the Washington Post reported that Ukraine was dealing in cryptocurrency
- The Ukrainian government gathered more than $42 million in cryptocurrency donations
- Approximately a week after Ukraine gathered the cryptocurrency donations, FTX engaged with Ukraine Respective to the Russian invasion of Ukraine FTX/Sam Bankman-Fried formulated a cryptocurrency donation project in Ukraine
- Bankman-Fried announced that FTX would support the Ukrainian Ministry of Finance and other communities in collecting cryptocurrency donations for the nation
- The Ukrainian government has received over $60 million in cryptocurrency donations globally
- Bankman-Fried cited humanitarian aid and access to global financial infrastructure as causes
- Bankman-Fried indicated that cryptocurrency exchanges should enforce sanctions announced by the government Bankman-Fried was the #2 donor to the Democratic party; George Soros was #1