Major crypto exchange FTX is about to collapse

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Originally Posted by Sanlmar

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Originally Posted by Gordman

Serious question.

What type of medication do they have you taking these days?

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SirusSrsly lives in his head

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Do you actually believe a literal punk nerd from Texas moves me

At all stfu now ok you're very incorrectly piling on me here now. And I am asking you to stop you do not want the ugly mean me now ok. I'll be in Vegas next and never hide so.

be ready and face to face now too. Unless youre a man and scared oh well and come meet me face to face. Its not that hard to be nice to someone when theyre also telling you flat out, its not the right time to shame and hurt me at all.

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Originally Posted by Entropy

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Originally Posted by Sanlmar

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I like a good conspiracy theory as much as the next guy but this Clinton body count thing is pure crap.
just saying.

If you've been paying attn you wouldn't be surprised Garret's going to carry water for his co-religionists. Yea it's not SBF's fault he was just doing his job, the govt did this haha.

I kind of feel bad for SBF's girlfriend or whatever (lol white guilt), the thing she feared was being hated by everyone. Is it worth it to have millions and millions but be universally despised?
It probably is huh?

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:lol2

https://twitter.com/carolinecapital/...36346300305408
https://twitter.com/carolinecapital/...37246645362692
https://twitter.com/carolinecapital/...38489103101952


https://www.youtube.com/watch?v=gWju37TZfo0

Juxtapose this over the treatment of those kids at FTX, the MSM literally calls SBF and his crew kids.
Today
Two arrested in massive $575m cryptocurrency 'Ponzi scheme'
Two Estonian men were arrested yesterday for their alleged roles in running a series of cryptocurrency and money laundering scams that bilked $575 million from "hundreds of thousands of victims" while the suspects used their ill-gotten gains to buy real estate and luxury cars.…

Sergei Potapenko and Ivan Turõgin, both 37, were arrested in Tallinn, Estonia following a joint investigation by US and Estonian law enforcement. The men have been charged with 18 counts of conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering, and they each face a maximum of 20 years behind bars.

"The size and scope of the alleged scheme is truly astounding," US Attorney Nick Brown said in a statement. "These defendants capitalized on both the allure of cryptocurrency, and the mystery surrounding cryptocurrency mining, to commit an enormous Ponzi scheme."

According to court documents [PDF], the two men attempted to pull off a multi-faceted scheme that began around December 2013 with a fake business called HashCoins.


Hmmmmm

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Originally Posted by Entropy

I like a good conspiracy theory as much as the next guy but this Clinton body count thing is pure crap.
just saying.?

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I’m reeling here. A conspiracy theory you don’t subscribe to?

Could it be the Clinton body count is so well accepted by the public that it’s not fashionable anymore? I confess I skew older and it gets harder harder to be current with the hipster conspiracies and facial hair styles

You need to help me and the Park Police

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Originally Posted by Sanlmar

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Originally Posted by Entropy

I like a good conspiracy theory as much as the next guy but this Clinton body count thing is pure crap.
just saying.?

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I’m reeling here. A conspiracy theory you don’t subscribe to?

Could it be the Clinton body count is so well accepted by the public that it’s not fashionable anymore? I confess I skew older and it gets harder harder to be current with the hipster conspiracies and facial hair styles

You need to help me and the Park Police

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I'm the most objective, fact based poster on the site ainec. Your perception of me as a conspiracy theorist is a subliminal coping mechanism.

Just this morning I ran into a HRC CS I've never heard about, it's called Frazzledrip. I didn't watch it because it's so absurd. The claim is it's a leak from Weiner's laptop that shows Hillary and Huma eating a baby or some shit. The 2016 election was loaded with insane conspiracy theories

UltimateBet angle now getting coverage from a mainstream youtuber

https://www.youtube.com/watch?v=FDqh...el=Coffeezilla

Tickle, kids are going to make a few mistakes. Besides I saw one headline that claimed SBF did us all a favor, ty SBF.

Lets compare SBF and his chick with this couple, sentenced today.


Todd and Julie Chrisley sentenced for fraud and tax crimes convictions

Reality TV Stars Julie and Todd Chrisley were sentenced to prison in federal court Monday.

The “Chrisley Knows Best” couple were found guilty in June of conspiracy to defraud banks out of more than $30 million in fraudulent loans, CNN previously reported. In addition, they were found guilty of several tax crimes, including attempting to defraud the Internal Revenue Service.


Judge Eleanor L. Ross sentenced Todd Chrisley to 12 years in prison with three years of supervised release. His wife Julie Chrisley was sentenced to seven years in prison and three years of supervised release. Their accountant Peter Tarantino was sentenced to three years in prison and three years of supervised released, Ryan Buchanan, US Attorney for the Northern District of Georgia, said during a press conference after the sentencing hearing.

According to the Department of Justice, evidence in the case showed that the Chrisleys were able to obtain the loans by submitting false bank statements, audit reports and financial statements. The money was used to buy luxury cars, designer clothes, real estate and travel, a DOJ press release stated.

Then, while earning millions of dollars on their former reality show, the Chrisleys, along with their accountant, conspired to defraud the IRS and evade collection of delinquent taxes.


The govt will rack your balls to collect and then just give it away to worthless causes like Israel, Ukraine, Africa etc.

is there a place to bet on sbf skating on charges?

its not that i actually think he will, its just that the sheer volume of hopelessly misinformed opinions on how jurisdiction works makes me think i can find severely +EV odds.

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Originally Posted by sonatine

is there a place to bet on sbf skating on charges?

its not that i actually think he will, its just that the sheer volume of hopelessly misinformed opinions on how jurisdiction works makes me think i can find severely +EV odds.

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Originally Posted by Sanlmar

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Originally Posted by sonatine

is there a place to bet on sbf skating on charges?

its not that i actually think he will, its just that the sheer volume of hopelessly misinformed opinions on how jurisdiction works makes me think i can find severely +EV odds.

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once gemini folds consider stacking on coinbase if you can get in before the inevitable line shift.

that place is a fucking _mess_.

their business model at this point is printing more stock.

The All-Star duo of Sonatine- Sanimar are only 132 posts away from 50k. Eclipsing even Druff by 1k posts ! Very impressive.

https://classic.betonline.ag/sportsb...ops/financials

Scroll to the bottom of page

Deposit some bitcoin and you’re off and running.


IRS were embedded at the Coinbase headquarters a year or so back. Shenanigans be minimized you’d think but IRS is a single purpose machine so who knows. It’s definitely not a growth proposition, I’ll say that.

Liz Hoffman, of a publication called "Semafor", posted SBF's letter to employees. We see more excuses, and no addressing of the theft of funds.

Liz goes pretty easy on him, but note that Semafor was mostly funded by SBF, sooooo....

https://twitter.com/lizrhoffman/stat...83940666540032
https://twitter.com/lizrhoffman/stat...87314921185280
https://twitter.com/lizrhoffman/stat...94676763676672


https://twitter.com/topshotfund/stat...14665696661509

She predicted it
I like those Heidi videos

https://www.youtube.com/watch?v=2D5PcagsgDQ

"Everything about crypto-currencies is fraudulent. They are not real currencies, the industry is one big Ponzi scheme. The selective outrage over FTX's collapse is misplaced. SBF took money from fraudsters and donated it to good causes. There's nothing wrong with that."

-Paul Krugman


See goy!!! According to this really smart and moral Jew, the other Jew who stole the monies did you a favor!!

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Originally Posted by devidee

"Everything about crypto-currencies is fraudulent. They are not real currencies, the industry is one big Ponzi scheme. The selective outrage over FTX's collapse is misplaced. SBF took money from fraudsters and donated it to good causes. There's nothing wrong with that."

-Paul Krugman


See goy!!! According to this really smart and moral Jew, the other Jew who stole the monies did you a favor!!

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Krugman is worse than Sonatine. Krugman has been attacking Bitcoin when it was under $100, Sonatine said it was gonna go donkdown at $250.

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Originally Posted by ok25

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Originally Posted by Entropy

I like a good conspiracy theory as much as the next guy but this Clinton body count thing is pure crap.
just saying.

If you've been paying attn you wouldn't be surprised Garret's going to carry water for his co-religionists. Yea it's not SBF's fault he was just doing his job, the govt did this haha.

I kind of feel bad for SBF's girlfriend or whatever (lol white guilt), the thing she feared was being hated by everyone. Is it worth it to have millions and millions but be universally despised?
It probably is huh?

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:lol2

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Are we still sure SBFs girlfriend is as old as she supposedly is? Every pic Ive seen of her she looks like one of those prodigy minors who graduated MIT at like 13 like some Doogie Howser type.

FTX exploded two weeks ago.

SBF is having Thanksgiving dinner in a penthouse with his family.

The NYT will interview him next week.

Amazon is already planning an eight-part mini series about it with two Marvel directors.


(((dystopian hellscape)))

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Originally Posted by devidee

FTX exploded two weeks ago.

SBF is having Thanksgiving dinner in a penthouse with his family.

The NYT will interview him next week.

Amazon is already planning an eight-part mini series about it with two Marvel directors.


(((dystopian hellscape)))

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Heard it here first. Hard pass. I’ll wait for Michael Lewis. Heard Apple was hot for his project. A multi part is the form I’d ask for - more is better.

Despite the hunger for a movie - the story isn’t quite complete. We will have to wait.

Will he own multiple mansions in a family compound on the Gold Coast of Australia like Druff’s Tzvetkoff (PokerStars, Full Tilt, Absolute payment processor)?

I'm sure Gemini won't go bankrupt.

In Winklevoss we trust.


https://pbs.twimg.com/media/FiTjTu0X...jpg&name=small

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Originally Posted by devidee

FTX exploded two weeks ago.

SBF is having Thanksgiving dinner in a penthouse with his family.

The NYT will interview him next week.

Amazon is already planning an eight-part mini series about it with two Marvel directors.


(((dystopian hellscape)))

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And senior citizens who trespassed at worst at the Capitol, and buried in solitary confinement and having their lives ruined.

This is what the Republican establishment/ Uniparty has let this country become. You probably have more justice in Beirut these days.

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Originally Posted by NaturalBornHustler

And senior citizens who trespassed at worst at the Capitol, and buried in solitary confinement and having their lives ruined.

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You mean the traitors against The Republic don’t you? They should actually be facing a firing squad.

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Originally Posted by Jayjami

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Originally Posted by NaturalBornHustler

And senior citizens who trespassed at worst at the Capitol, and buried in solitary confinement and having their lives ruined.

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You mean the traitors against The Republic don’t you? They should actually be facing a firing squad.

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:noose

So the big reveal here is all the liberal/woke shit is a tool utilized by the most cold and calculating of the conspiratorial elite to look righteous as they rob and enslave your ass and destroy everything you hold dear. They'd be powerless if it wasn't for all the useful idiots.
SBF
Soros
Larry Fink/most corporations
Entire MSM
etc

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Originally Posted by DJ_Chaps

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Originally Posted by Jayjami

You mean the traitors against The Republic don’t you? They should actually be facing a firing squad.

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:noose

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For once I agree with the ol’ owl fucker. Hanged until dead would suffice.

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Originally Posted by Jayjami

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Originally Posted by DJ_Chaps

:noose

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For once I agree with the ol’ owl fucker. Hanged until dead would suffice.

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STFU you disgusting psychopath. Stay the fuck in Cali please.

We don't need any more mental illness in the normal well adjusted world.

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Originally Posted by TheXFactor

I'm sure Gemini won't go bankrupt.

In Winklevoss we trust.


https://pbs.twimg.com/media/FiTjTu0X...jpg&name=small

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who knows... I had $5700 tied up in their "Gemini Earn" program, and it seems Genesis Trading (their 3rd party business) might go bankrupt... been waiting 8 days on a "5 business days" withdrawal

https://www.ft.com/content/6b0e81ad-...c-0b9f708dcdf5

'Why aren’t you in jail already?’ Internet erupts after Sam Bankman-Fried confirms participating in New York Times’ DealBook

https://www.marketwatch.com/story/wh...ok-11669295184

Because it takes 6 to 9 months to complete an investigation into a case like this.

Authorities are also waiting for SBF to say enough incriminating statements to hang himself.

https://image.cnbcfm.com/api/v1/imag...g?v=1669168674

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Originally Posted by TheXFactor

'Why aren’t you in jail already?’ Internet erupts after Sam Bankman-Fried confirms participating in New York Times’ DealBook

https://www.marketwatch.com/story/wh...ok-11669295184

Because it takes 6 to 9 months to complete an investigation into a case like this.

Authorities are also waiting for SBF to say enough incriminating statements to hang himself.

https://image.cnbcfm.com/api/v1/imag...g?v=1669168674

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or maybe betting it all on black and losing isnt illegal?

time will tell of course.

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Originally Posted by sonatine

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Originally Posted by TheXFactor

'Why aren’t you in jail already?’ Internet erupts after Sam Bankman-Fried confirms participating in New York Times’ DealBook

https://www.marketwatch.com/story/wh...ok-11669295184

Because it takes 6 to 9 months to complete an investigation into a case like this.

Authorities are also waiting for SBF to say enough incriminating statements to hang himself.

https://image.cnbcfm.com/api/v1/imag...g?v=1669168674

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or maybe betting it all on black and losing isnt illegal?

time will tell of course.

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This was a topic at my family Thanksgiving dinner table last night.

I say no way this guy sets foot in the US, certainly not next week. My younger, crypto savvy cousin says that SBF's brain is so damaged from all of the Adderall, amphetamines and other drugs that he cannot think rationally and thus will show up in NY

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Originally Posted by JoeD

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Originally Posted by sonatine

or maybe betting it all on black and losing isnt illegal?

time will tell of course.

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This was a topic at my family Thanksgiving dinner table last night.

I say no way this guy sets foot in the US, certainly not next week. My younger, crypto savvy cousin says that SBF's brain is so damaged from all of the Adderall, amphetamines and other drugs that he cannot think rationally and thus will show up in NY

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something i think about a lot lately.... if mcafee hadnt tried to check in to customs with a gun strapped to his belt he would probably still be free today.

or dead from an overdose but you get the idea.

sam didnt do all this from the bahamas because he liked fresh conch ceviche, he did it because you can do this sort of shit there and get away with it. and while its certainly possible that someone decides to score some political points and send in delta force to rendition him through a hole blasted in his penthouse roof, im putting the odds of both 'settles down in dubai and starts another fucking exchange' and 'lives happily ever after in the bahamas' higher than him ending up in an american jail at this point because he really is coming across like someone who knows perfectly fucking well that he didnt break any actual laws.

but really, and to your cousins point, how dialed in to the bahamian financial fraud statutes can the leader of a chemsex cult be?

https://twitter.com/TrungTPhan/statu...04528860557312

https://twitter.com/TrungTPhan/statu...1slykmY9_sS41w

How about that future scam SBF's was setting up for his brother. He threw $12 Million to his brother to start a group dedicated to preventing pandemics knowing that Biden plans on putting $30 billion towards preventing pandemics, heck it may of already happened.

Pretty clever, they look all righteous while they loot your ass for billions.

Save the $30 billion, go get a box of N95's and a hazmat suit.

This Moonstone Bank situation sounds incredibly similar to Full Tilt's attempt to buy SunFirst Bank in St. George, Utah. The plan was to use SunFirst to quietly process payments and list them as something other than gambling.

Eventually it became a $10 million investment in the bank by Full Tilt via payment processors Chad Elie and Jeremy Johnson, in exchange for processing online gambling transactions. This eventually led to the collapse of Full Tilt, as the FDIC ordered SunFirst to stop processing these poker payments in December 2010, thus leaving Full Tilt without a processor.

https://archive.sltrib.com/article.php?id=51636750

I'm guessing that SBF needed a US-based bank to help him to shady things without asking questions, so he infused $11.5m into a tiny bank in Washington, with the agreement that they look the other way.

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Originally Posted by Dan Druff

This Moonstone Bank situation sounds incredibly similar to Full Tilt's attempt to buy SunFirst Bank in St. George, Utah. The plan was to use SunFirst to quietly process payments and list them as something other than gambling.

Eventually it became a $10 million investment in the bank by Full Tilt via payment processors Chad Elie and Jeremy Johnson, in exchange for processing online gambling transactions. This eventually led to the collapse of Full Tilt, as the FDIC ordered SunFirst to stop processing these poker payments in December 2010, thus leaving Full Tilt without a processor.

https://archive.sltrib.com/article.php?id=51636750

I'm guessing that SBF needed a US-based bank to help him to shady things without asking questions, so he infused $11.5m into a tiny bank in Washington, with the agreement that they look the other way.

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Don't want any inconvenient questions from banks/regulators as you loot the company? Just buy your own fucking bank.

I wonder if he paid in FTT coins.

https://twitter.com/EndWokeness/stat...1slykmY9_sS41w

I wonder if Daniel Friedberg helped with the scheme to buy Farmington State Bank (renamed to Moonbeam Bank). He very well might have been inspired by the SunFirst Bank situation from 2009-10, having been very close to the situation (and perhaps advised upon that, as well).

Clearly SBF wasn't just picking random tiny banks in Washington to invest $11.5m. There had to be a shady reason for this.

pretty sure he just watched that season of Billions where Axe tries to buy a bank to get around some SEC issues.

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Originally Posted by Dan Druff

I wonder if Daniel Friedberg helped with the scheme to buy Farmington State Bank (renamed to Moonbeam Bank). He very well might have been inspired by the SunFirst Bank situation from 2009-10, having been very close to the situation (and perhaps advised upon that, as well).

Clearly SBF wasn't just picking random tiny banks in Washington to invest $11.5m. There had to be a shady reason for this.

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Yeah, I read about that earlier. I couldn’t figure out the why, but it was clearly very shady.

This is probably the 4th or 5th thing I’ve read that paints a very different picture than young autist in over his head. And if he was a young autist in over his head, then the company he kept sure put him in a lot of spots that make him look very bad. His entire polygamist Bahama cult of ugly millennials come off as a bunch of sociopaths with no regard for peoples money rather than kids over their head.

Strangely, in context to blowing through $30 billion, it’s all small shit, but it’s this type of stuff that puts me in the he’s going to prison camp. If I was him I wouldn’t set foot in the US, yet I think they’ll eventually get him wherever he’s at. Just too political and it’s not a story that’s going to go away, particularly with him not lying low.