Prior to getting appointed to the SEC, @GaryGensler was a Professor for the Practice of Global Economics & Management at @MIT…
Gary 🤝 Glenn 🤯
FTX launched 13 days after Biden announced campaign
@SBF_FTX was an @MIT grad, where @carolinecapital’s dad worked
Caroline’s advice for college is: “classes don’t matter that much, friends & networking are really important”
College is Pretty Great-Caroline Ellison ’12
Caroline Ellison graduated from North in 2012. She won numerous math awards, like placing top 10 at the Harvard MIT math competition and receiving an honorable mention from Math Prize, in addition …
$OXY token is down from $4 to $0.03 since going public.
@SBF_FTX’s brother, Gabe Bankman-Fried (also a former Jane Street trader), is founder of “Guarding Against Pandemics”
Auntie Linda has been Dean of @Columbia Mailman School of Public Health since 2008. She created the first ever US college program focused on “Climate & Health”
She also happens to be a member of the @wef’s Global Agenda Council on Aging
Amy later launched a school in Sierra Leone before heading to @_Curinos to mingle with retail banks
Before venturing into crypto, she was CFO at @Discovery
The @MIT graduate now spends his time traveling the world and enjoying his new boat.
They were all involved in a web of romantic relationships.
It starting to sound like an FTX-funded meth orgy was happening in the Bahamas…
Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on the condition of anonymity.
Mark became the CFTC Commissioner in 2011 working alongside chairman @GaryGensler
In 2013 Mark became acting CFTC chairman upon Gary’s departure
He was later hired by FTX US as Head of Policy & Regulation
FTX US Hires Former CFTC Commissioner as Head of Policy and Regulation
Mark Wetjen will be responsible for the exchange’s communications with U.S. regulatory and legislative bodies such as the CFTC and the SEC.
It’s looking more likely there was a serious money laundering op going on, sending $$$ from FTX to Democrats under the guise of altruism
Crypto billionaire says he could spend a record-breaking $1 billion in 2024 election
Democratic cryptocurrency exchange founder Sam Bankman-Fried says he expects to spend “north of $100 million” in 2024, with “soft ceiling” of $1 billion.
Unlike @AlamedaTrabucco, Sam Bankman-Fried said he doesn’t want a yacht.
The goal was to rope in as many retail investors as possible using pro sports & star athletes
Gary is co-founder & CTO of FTX (architect of $FTT), but is hardly ever seen, with very little info about him online.
Anyways, let’s take a look at @FTX_Official’s legal team.
Trevor Levine, is now Senior Counsel for FTX, formerly a contract attorney for @TheJusticeDept
Former Enron Chairman & bankruptcy pro, John J. Ray III
CFTC approved LedgerX to be a futures clearing house in 2020
LedgerX CEO on Acquisition by FTX.US in Bid for U.S. Crypto Derivatives
Zach Dexter, co-founder and CEO of LedgerX, discusses what’s next for his crypto derivatives firm as it readies to become a wholly-owned subsidiary of Sam Bankman-Fried’s FTX.US by October. Plus, insi…
& @GCRClassic, Alameda/FTX played the role of OTC counterparty for large futures bets on Donald Trump winning the 2024 US Presidential election.
A draft of an FTX asset log shared by @minigrogu shows $7.3M of assets tied up in “Trump to Lose” bets.
@wikileaks released an FBI doc outlining pedophile symbolism
The BLogo is eerily reminiscent of @AlamedaResearch’s logo
Prior to Facebook, Ramnik was trading at @GoldmanSachs
Sina was responsible for the sponsorship deals that garnered massive attention & roped in retail
Prior to FTX, Sina was @RobinhoodApp’s first Head of Crypto
Like many, Brett came from @JaneStreetGroup where he was Head of Trading Systems Tech for 7 years
5 days before Brett stepped down from President of FTX US, he announced a strategic partnership with @GameStop
The article stated: “a new report from @AlamedaResearch reveals a clever set of tricks used by crypto exchanges to fabricate volume”
MacAskill tells Elon that Sam has interest in buying Twitter and “making it better for the world”
Grimes seems pushy for an investment.
Since joining the SEC, @GaryGensler has been critical of other PoS blockchain networks
It’s safe to say, Constance did a TERRIBLE job of managing risk at @FTX_Official
Some folks believe it’s a hack or an insider attempting to make a move.
Could just be part of bankruptcy proceedings…
This story is developing.
@_Ryne_Miller just shared a tweet saying they are investigating the abnormalities with wallet movements related to consolidation of FTX balances across exchanges
Chief Regulatory Officer Dan Friedberg was embroiled in a major scandal with Ultimate Bet Poker
Ultimate Bet Scandal Lawyer Daniel Friedberg at Cent…
The poker world was shocked to learn that one of the main players in the FTX crypto crash is none other than Daniel Friedberg
3 months later, Zhu said the same team came back to launch an ICO for “a @BitMEX competitor”
They sent a FTT & FTX pitch
It all felt scammy to @zhusu
AVOID ALL FTX APPS & SITES
The Gary Wang @github account was active today…
I wonder what Gary was up to…
Ryne says “all digital assets” were moved to cold storage.
Employees at @FTX_Official were encouraged to use stimulants to be productive and were given sleeping pills if needed to sleep
Earlier this year, he became a restauranteur with the launch of lenoxeats.com in Lenox, Massachusetts
Michelle was Senior Counsel for SEC during Obama presidency, then became Head of Global Regulatory/Policy at @Bloomberg
Bond is a ‘Double Agent Backed by Dem Money,’ says Local Party Officials – Messenger Papers
Ryan Salame, the live-in boyfriend of Michelle Bond and co-CEO of FTX, has rallied his crypto-billions behind his girlfriend’s Congressional campaign. Some local voters have claimed this is a shameful…
Glenn writes Math textbooks used in elementary/middle school curriculums
The MIT Digital Currency Initiative was created in 2015 by Joi Ito, former Director of MIT’s Media Lab
MIT’s Media Lab was directly funded by Jeffrey Epstein (and @BillGates), forcing Joi Ito to resign amidst the scandal.
How an Élite University Research Center Concealed Its Relationship with Jeffrey Epstein
New documents show that the M.I.T. Media Lab was aware of Epstein’s status as a convicted sex offender, and that Epstein directed contributions to the lab far exceeding the amounts M.I.T. has publicly…
During her time at the @TheJusticeDept Katie was once told to “Take Down Bitcoin” & monitored all major tax litigation
She goes on to say that she has known @SBF_FTX since he was a child.
The firm is loaded with former Biden/Clinton/Google/FB staffers (like @katie_haun herself) & is heavily focused on ushering in a new era of cryptocurrency regulations
Michelle has been an Advisor to @Securrency since 2019 (the year FTX launched) 👀
FTX spent $74M this year on various properties
$68M went to entities surrounding a luxury condo resort
Enron John says FTX is still securing assets and confirms unauthorized transactions occurred last night
Ray says they are working with law enforcement.
James graduated from @MIT & later worked for the MIT Media Lab
@SCBgov_bs made a statement today stating FTX did NOT have authorization to withdraw those funds
The FTX tweet was a lie
Caroline shared a rather FTX-favorable tweet with a photo of the three.
She later deleted the tweet after being accused of cozying up
It wasn’t just Republicans that were upset about it.
Carrick’s wife worked at Effective Altruism foundation, while @SBF_FTX was a Director in 2017.
@SBF_FTX’s brother, Gabe, is also a BIG fan of Carrick’s views on pandemics
She literally had a kink for powerful government officials 🧐
Jon was brought on to “leverage his relationships in the hedge fund community”
Michael Kives (extremely connected)
Kives left CAA in 2018 to create K5 a firm that received $300M from @FTX_Official
Inside Lydia and Michael Kives’s California Cool Wedding at the Parker in Palm Springs
Katy Perry, Sia, and Ellie Goulding performed, and the Clintons toasted the couple. “Michael does everything big, and if this were exclusively up to him, we would have had a 1,000-person wedding with …
Lewis compares SBF & @cz_binance to “Luke Skywalker & Darth Vader”
Yesterday, Mario made a tweet with a video from Hunter Biden, claiming to be an artist & saying he will be on Mario’s show
Unsure if the Twitter Space will still occur.
Unsure how Chapter 11 will effect
Assets stuck on FTX:
~3.24M Shares of FTX Trading LTD
FTX/Alameda was BIG SOL buyer
The whiz kid says he’s been spending months in Bahamas at FTX HQ
Gajesh previously held a position as intern at @solana
K5 also participated…
Backpack is a wallet for “xNFTs”, which act as gateways to other apps
@FortuneMagazine called it “an iPhone launch moment for Web3”
Article released outlines downfall
Caroline blamed collapse on using user funds to pay off loans taken for VC investments
SBF says cryptic tweets are planned🧐
David took a trip down to the Bahamas in May to write a puff piece on SBF
Aug 2022, Salame gave $2.5M to Senate Leadership Fund Super PAC led by @LeaderMcConnell, strong supporter of funding war in Ukraine 🇺🇦
Salame, a MA resident, also spent $1M on a PAC dedicated to opposing @CawthornforNC in North Carolina
The article he wrote about the trip was titled: “A Crypto Emperor’s Vision: No Pants, His Rules”
I wonder why?
The website features a quote from @SBF_FTX saying how excited he is to be working with the Ukrainian govt
Father of @SBF_FTX
Right after collapse of FTX, Banks & Financial Institutions like Mastercard, @Citi, @Visa, @WellsFargo & more will begin a 12 week pilot program with the @federalreserve of NY for a Digital Dollar, otherwise known as CBDC
He is claiming Alameda had more assets than liabilities…
@SBF_FTX also said he’s STILL meeting in-person with regulators… essentially confirming that he is NOT under arrest.
This is the trial that declared Ivermectin was not useful to treat COVID 🤯
Remember @SBF_FTX’s brother, Gabe & his non-profit?