Did You Know: Alameda Ceo @Carolinecapital’S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And

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J//G0ξ 👁️《Tyr》


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Did you know: Alameda CEO @carolinecapital’s Dad, Glenn Ellison is the Department Head of Economics at @MIT?

And…
Prior to getting appointed to the SEC, @GaryGensler was a Professor for the Practice of Global Economics & Management at @MIT…

So essentially:
Gary 🤝 Glenn 🤯

This is a pretty crazy fact I just dug up regarding Alameda’s relationship with the SEC.

@readDanwrite @fintechfrank @mdudas @TheBlock__ @Timccopeland @CoinDesk @pete_rizzo_ @AutismCapital @Cointelegraph

Looks like @GoldmanSachs had their hand in the cookie jar as well.
The father of @SBF_FTX may also have a role
The mother of @SBF_FTX, Barbara Fried, is a professor at @Stanford and a bundler for Democrat Party campaign contributions

FTX launched 13 days after Biden announced campaign

Impeccable timing for the rise of @FTX_Official, just in time to be the 2nd largest donor to @JoeBiden. Did you know: Alameda CEO @carolinecapital's Dad, Glenn Ellison is the Department Head of Economics at @MIT? And

So
@SBF_FTX was an @MIT grad, where @carolinecapital’s dad worked

And @carolinecapital was a @Stanford grad, where @SBF_FTX’s mom & dad worked

Caroline’s advice for college is: “classes don’t matter that much, friends & networking are really important”

thetigerinsidercom.wordpress.com/2018/09/29/col… This is a pretty crazy fact I just dug up regarding Alameda’s relationship with the SECLooks like @GoldmanSachs had their hand in the cookie jar as well

@mentions@SBF_FTX @MIT @carolinecapital @Stanford Here’s more information on the shady “Mind the Gap” bundler operation founded by @SBF_FTX‘s mother, Barbara Fried, and led by @Stanford faculty, funneling millions of dollars from Silicon Valley to the Democrat Party:

vox.com/platform/amp/r… The father of @SBF_FTX may also have a role https://twitterThe mother of @SBF_FTX, Barbara Fried, is a professor at @Stanford and a bundler for Democrat Party campaign contributions FTX launched 13 days after Biden announced campaign Impeccable timing for the rise of @FTX_Official, just in time to be the 2nd largest donor to @JoeBiden

Another shady piece of the @FTX_Official pie is the @Oxygen_protocol.

$OXY token is down from $4 to $0.03 since going public.

Their core team consists of BIG banks like @GoldmanSachs, @Barclays, @jpmorgan @BankofAmerica with @FTX_Official and @AlamedaResearch as top partners. So @SBF_FTX was an @MIT grad, where @carolinecapital’s dad worked And @carolinecapital was a @Stanford grad, where @SBF_FTX’s mom & dad worked Caroline’s advice for college is: “classes don’t matter that much, friends & networking are really important” thetigerinsidercom@mentions Here's more information on the shady "Mind the Gap" bundler operation founded by 's mother, Barbara Fried, and led by faculty, funneling millions of dollars from Silicon Valley to the Democrat Party: vox

Back to the connections…

@SBF_FTX’s brother, Gabe Bankman-Fried (also a former Jane Street trader), is founder of “Guarding Against Pandemics”

He was a Legislative Correspondent for the US House of Representatives and an advisor to large political donors in the Democrat party. Another shady piece of the @FTX_Official pie is the @Oxygen_protocolBack to the connections… @SBF_FTX’s brother, Gabe Bankman-Fried (also a former Jane Street trader), is founder of “Guarding Against Pandemics” He was a Legislative Correspondent for the US House of Representatives and an advisor to large political donors in the Democrat party

Next we have Linda Fried, @SBF_FTX’s Aunt

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 Next we have Linda Fried, @SBF_FTX’s Aunt Auntie Linda has been Dean of @Columbia Mailman School of Public Health since 2008Here’s a video of @SBF_FTX’s dad, Joseph Bankman, lobbying at the US House Government Reform & Oversight Committee’s panel regarding Hedge Fund Regulation on November 13, 2008

Here’s a video of @SBF_FTX’s dad, Joseph Bankman, lobbying at the US House Government Reform & Oversight Committee’s panel regarding Hedge Fund Regulation on November 13, 2008.
c-span.org/video/?c504029…
Head of Ventures & Commercial at FTX Ventures, @amytongwu, began her career as an Analyst for @ClintonFdn in Botswana 👀

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 Head of Ventures & Commercial at FTX Ventures, @amytongwu, began her career as an Analyst for @ClintonFdn in Botswana 👀 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 @DiscoveryFTX’s Director of Engineering, @Nishad__Singh recently donated $1Former Co-CEO of @AlamedaResearch, @AlamedaTrabucco, left his CEO position just over 2 months agoRoommates of @SBF_FTX consisted of 9 friends and former co-workers

FTX’s Director of Engineering, @Nishad__Singh recently donated $1.1M to @BeccaBalintVT’s political campaign in Vermont as well as $500K to the Democrat Party of Oregon.

Singh has spent ~$8M on pro-Democrat campaign contributions. Can’t forget @MarkWetjen! 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 Incredibly convenient coindeskIn this @CNBC article from earlier this year, @SBF_FTX says he could spend upwards of $1 billion on the 2024 electionSBF vowed to give away 99% of his earnings as part of an “earn-to-give” scheme

Former Co-CEO of @AlamedaResearch, @AlamedaTrabucco, left his CEO position just over 2 months ago.

The @MIT graduate now spends his time traveling the world and enjoying his new boat. One thing @SBF_FTX liked even more than donating, was spending money on marketing sponsorships The goal was to rope in as many retail investors as possible using pro sports & star athletes An estimated ~$30M was spent on a Super Bowl ad with Larry DavidOne of the most interesting (shady) players at @FTX_Official is Gary Wang Gary is co-founder & CTO of FTX (architect of $FTT), but is hardly ever seen, with very little info about him online

Roommates of @SBF_FTX consisted of 9 friends and former co-workers. Many from @JaneStreetGroup & some from @MIT.

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…
yahoo.com/now/bankman-fr… That guy probably doesn’t even exist… Anyways, let’s take a look at @FTX_Official’s legal teamSo @SBF_FTX just resigned from his CEO position at @FTX_Official… and guess who just stepped in as the new CEO? Former Enron Chairman & bankruptcy pro, John J

Can’t forget @MarkWetjen!

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

Incredibly convenient
coindesk.com/business/2021/… Just yesterday, @SBF_FTX made a tweet claiming FTX US was un-effected by the fiasco and is 100% liquidLast year, @FTX_Official acquired @ledgerx, which became @ftx_us_derivs According to @LinkedIn, LedgerX CEO & Co-Founder, @zachdex, was on the CFTC Technology Advisory Committee from 2018-2020 CFTC approved LedgerX to be a futures clearing house in 2020 finance

In this @CNBC article from earlier this year, @SBF_FTX says he could spend upwards of $1 billion on the 2024 election.

It’s looking more likely there was a serious money laundering op going on, sending $$$ from FTX to Democrats under the guise of altruism
cnbc.com/amp/2022/05/24… According to @GiganticRebirth & @GCRClassic, Alameda/FTX played the role of OTC counterparty for large futures bets on Donald Trump winning the 2024 US Presidential election

SBF vowed to give away 99% of his earnings as part of an “earn-to-give” scheme.

Unlike @AlamedaTrabucco, Sam Bankman-Fried said he doesn’t want a yacht.

According to this @USATODAY article, @SBF_FTX donated $50M last year, including to “Pandemic Relief & Climate Initiatives”. Let’s kick things up a notch… @wikileaks released an FBI doc outlining pedophile symbolism The BLogo is eerily reminiscent of @AlamedaResearch’s logo Remember we’re talking about 10 well-connected youngins fucking each other in a Caribbean penthouse (and Alameda CEO looks 12)Now back to the FTX team and where they came from

One thing @SBF_FTX liked even more than donating, was spending money on marketing sponsorships

The goal was to rope in as many retail investors as possible using pro sports & star athletes

An estimated ~$30M was spent on a Super Bowl ad with Larry David Head of Partnerships at FTX is @SinaNader33 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 He started his banking career at @MorganStanley later joining @CreditSuisseOn February 24, 2022, as the Ukraine war began heating up, @SBF_FTX tweeted that $25 was given to every Ukrainian on @FTX_Official Ukraine Govt then announced a partnership with FTX to launch a crypto donations website, converting crypto into fiat at the National Bank of UkraineFormer President of FTX US is @BrettHarrison88 Like many, Brett came from @JaneStreetGroup where he was Head of Trading Systems Tech for 7 years Brett then went on to Ken Griffin’s @citsecurities where he was Head of Semi-Systematic Tech during the Great @GameStop Short SqueezeAccording to email from Amanda Fischer, on March 23, 2022 @SBF_FTX, @MarkWetjen & @_Ryne_Miller met with @GaryGensler to discuss “conditional no action relief”, in other words, a Get Out of Jail Free Card At the time Senior Couselor, Amanda was appointed Chief of Staff on Monday

One of the most interesting (shady) players at @FTX_Official is Gary Wang

Gary is co-founder & CTO of FTX (architect of $FTT), but is hardly ever seen, with very little info about him online.

He graduated from @MIT, worked at @Google & was crowned the wealthiest person under 30 But let’s bounce back to Citadel Brett for a secondFrom June 2019: “The Anatomy Of A Fake Cryptocurrency Trade: How Exchanges Create Phony Transactions” The article stated: “a new report from @AlamedaResearch reveals a clever set of tricks used by crypto exchanges to fabricate volume” FTX was launched less than 1 month priorMessages between @elonmusk, @willmacaskill (@SBF_FTX’s Effective Altruism mentor) & @MorganStanley banker Michael Grimes MacAskill tells Elon that Sam has interest in buying Twitter and “making it better for the world” Grimes seems pushy for an investment

That guy probably doesn’t even exist…

Anyways, let’s take a look at @FTX_Official’s legal team.

@_Ryne_Miller is former CFTC attorney for @GaryGensler, now General Counsel for FTX.

Trevor Levine, is now Senior Counsel for FTX, formerly a contract attorney for @TheJusticeDept Two months ago, @FTX_Official bought 30% of @SkyBridge from former White House Director of Communications, @Scaramucci Scaramucci / Skybridge is a big advocate and investor in @Algorand, a PoS cryptocurrency network created by @MIT faculty member @silviomicali in 2017Three years ago at @MIT “Fintech Beyond Crisis” seminar, @GaryGensler admitted to “working with” @silviomicali, praising @Algorand as capable of hosting @Uber on-chain Since joining the SEC, @GaryGensler has been critical of other PoS blockchain networks

So @SBF_FTX just resigned from his CEO position at @FTX_Official… and guess who just stepped in as the new CEO?

Former Enron Chairman & bankruptcy pro, John J. Ray III

John also served as a Senior Managing Director at @GreylockVC among many other things chicagotribune.com/news/ct-xpm-20… Current Girlfriend of @SBF_FTX is the Chief Operating Officer of @FTX_Official Prior to her time at FTX, @Constance_FTX was a risk manager for @CreditSuisse and worked on private banking AML It’s safe to say, Constance did a TERRIBLE job of managing risk at @FTX_OfficialApril 2022, @FTX_Official & @SALTConference hosted the first ever crypto conference in the Bahamas An off-record panel was held featuring former US Pres

Just yesterday, @SBF_FTX made a tweet claiming FTX US was un-effected by the fiasco and is 100% liquid.

24 hours later FTX US, @FTX_Official, @AlamedaResearch and 130 other affiliated companies have filed for Chapter 11 Bankruptcy in the US. ~$383M worth of tokens have been recently moved from FTX wallets to unknown locationsThe potential hack began around the same time @FTX_Official made a tweet about their Chapter 11 filings @_Ryne_Miller just shared a tweet saying they are investigating the abnormalities with wallet movements related to consolidation of FTX balances across exchanges Inside job?!

Last year, @FTX_Official acquired @ledgerx, which became @ftx_us_derivs

According to @LinkedIn, LedgerX CEO & Co-Founder, @zachdex, was on the CFTC Technology Advisory Committee from 2018-2020

CFTC approved LedgerX to be a futures clearing house in 2020

finance.yahoo.com/video/ledgerx-… More on the FTX team: Chief Regulatory Officer Dan Friedberg was embroiled in a major scandal with Ultimate Bet Poker Friedberg was caught on tape talking his client through the process of lying after the client admitted to robbing over $50M from playersFriedberg told the thief to put out a story that “a former consultant to the company took advantage of the server and hacked into the client” A story to keep in mind as hundreds of millions of dollars is currently being drained from @FTX_Official walletsIn January 2019, before FTX launched, 3AC Co-Founder @zhusu tweeted an investment pitch that promised risk-free high returns 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

According to @GiganticRebirth
& @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. Update on those moving FTX funds @HuobiGlobal shared a message from FTX administrator on Telegram confirming @FTX_Official has been hackedSo remember the guy Gary Wang, Co-Founder and CTO of @FTX_Official with a questionable existence? The Gary Wang @github account was active today… I wonder what Gary was up to… githubNow FTX General Counsel @_Ryne_Miller is back, with a message that the funds are SAFU… Ryne says “all digital assets” were moved to cold storageFTX Legal & Finance teams say @SBF_FTX implemented a “back door” into the book-keeping system that allowed Sam to alter records & move money undetected The “back door” was used to send $10 Billion from @FTX_Official to @AlamedaResearch without triggering red flags on the books

Let’s kick things up a notch…

@wikileaks released an FBI doc outlining pedophile symbolism

The BLogo is eerily reminiscent of @AlamedaResearch’s logo

Remember we’re talking about 10 well-connected youngins fucking each other in a Caribbean penthouse (and Alameda CEO looks 12) Drugs were VERY common at the @FTX_Official workplace Employees at @FTX_Official were encouraged to use stimulants to be productive and were given sleeping pills if needed to sleep In this tweet from SeptCo-CEO of FTX Digital Markets is @rsalame7926 Ryan began at @EYnewsIn April 2022, @rsalame7926 launched American Dream Federal Action PAC supporting “forward looking Republican candidates” 🤔 He spent $13

Now back to the FTX team and where they came from.

Head of Product at FTX was @Stanford graduate @ramnikarora.

Before @FTX_Official, Ramnik was at @facebook working as a Research Scientist for the Libra Blockchain project

Prior to Facebook, Ramnik was trading at @GoldmanSachs Ryan was often seen on the campaign trail with his girlfriend @michellebond111, who was running as a Republican for NY Congress Michelle was Senior Counsel for SEC during Obama presidency, then became Head of Global Regulatory/Policy at @Bloomberg Locals were very skeptical 👀It’s looking a bit obvious that @rsalame7926’s political contributions were made to offset the massive Democrat donations from @SBF_FTX and to spark the illusion that there was a balance of political donations coming from @FTX_Official messengerpapersJust in case you have doubt that Glenn Ellison, is actually the father of @carolinecapital… Glenn writes Math textbooks used in elementary/middle school curriculums @MIT article re: textbooks says Glenn was coach of @carolinecapital’s school Math Team shass

Head of Partnerships at FTX is @SinaNader33

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

He started his banking career at @MorganStanley later joining @CreditSuisse Let’s go a bit deeper at @MITLet’s see what’s happening at the @coinbase Board of Directors Member @katie_haun had an extensive career at @TheJusticeDept before becoming a Partner at @a16z During her time at the @TheJusticeDept Katie was once told to “Take Down Bitcoin” & monitored all major tax litigationIn an interview with @SBF_FTX at the @SALTConference earlier this year, @katie_haun says she was taught by BOTH of @SBF_FTX’s parents while attending @Stanford She goes on to say that she has known @SBF_FTX since he was a childKatie, a media darling, has launched her own $1

On February 24, 2022, as the Ukraine war began heating up, @SBF_FTX tweeted that $25 was given to every Ukrainian on @FTX_Official

Ukraine Govt then announced a partnership with FTX to launch a crypto donations website, converting crypto into fiat at the National Bank of Ukraine Most probably never heard of the crypto company @Securrency Securrency, HQ’d in DC, was founded back in 2015 by Dan Doney, former @MIT grad & CIO at @DefenseIntel Dan won an award for “top government change agent” a year before launching Securrency, a company focused on RegTechRemember @michellebond111, the RINO Congressional Candide dating Co-CEO of FTX @rsalame7926? Michelle has been an Advisor to @Securrency since 2019 (the year FTX launched) 👀 She is currently CEO of @DigAssetMarkets and is the former Global Head of Govt Relations at @Ripple

Former President of FTX US is @BrettHarrison88

Like many, Brett came from @JaneStreetGroup where he was Head of Trading Systems Tech for 7 years

Brett then went on to Ken Griffin’s @citsecurities where he was Head of Semi-Systematic Tech during the Great @GameStop Short Squeeze It was reported by @the_postman_ & @fintechfrank from @TheBlock__ that @FTX_Official was buying up residential Real Estate near it’s HQ in the Bahamas FTX spent $74M this year on various properties $68M went to entities surrounding a luxury condo resort theblockEarlier today, @_Ryne_Miller made a tweet thread with a statement from John Ray, CEO of @FTX_Official Enron John says FTX is still securing assets and confirms unauthorized transactions occurred last night Ray says they are working with law enforcementBack to the @MIT Digitial Currency Initiative Ex-President of @MITBitcoinClub, @metalicjames does CBDC research for @BostonFed James graduated from @MIT & later worked for the MIT Media Lab He’s been at the Federal Reserve for 4 years working on Project Hamilton (CBDC for US)

According to email from Amanda Fischer, on March 23, 2022 @SBF_FTX, @MarkWetjen & @_Ryne_Miller met with @GaryGensler to discuss “conditional no action relief”, in other words, a Get Out of Jail Free Card

At the time Senior Couselor, Amanda was appointed Chief of Staff on Monday "@SBF_FTX spent time in the Middle East desperately trying to raise capital in late October, holding meetings with Saudi Arabia’s sovereign wealth fund and Abu Dhabi’s Mubadala Investment CoTwo days ago @FTX_Official made a tweet stating they began withdrawing Bahamian funds to comply with regulators @SCBgov_bs made a statement today stating FTX did NOT have authorization to withdraw those funds The FTX tweet was a lie It looks like insiders may have made an exit

But let’s bounce back to Citadel Brett for a second.

@BrettHarrison88 left @FTX_Official less than 2 months ago (incredibly convenient timing)

5 days before Brett stepped down from President of FTX US, he announced a strategic partnership with @GameStop
Earlier in the year, @CFTC Commissioner @CarolineDPham met with @SBF_FTX & @MarkWetjen Caroline shared a rather FTX-favorable tweet with a photo of the threePolitical donations from @FTX_Official played a significant role in the elections

From June 2019: “The Anatomy Of A Fake Cryptocurrency Trade: How Exchanges Create Phony Transactions”

The article stated: “a new report from @AlamedaResearch reveals a clever set of tricks used by crypto exchanges to fabricate volume”

FTX was launched less than 1 month prior. Let’s look into @CarrickFlynnOR to see why @FTX_Official was so interested in donating… Carrick’s wife worked at Effective Altruism foundation, while @SBF_FTX was a Director in 2017Recently discovered that @carolinecapital, CEO of @AlamedaResearch, had a @tumblr account titled “worldoptimization” She literally had a kink for powerful government officials 🧐 Account is no longer active, but when searching Google, the title appears: “Fake Charity Nerd Girl”Around the time of @y00tsNFT mint, FTX (alongside @jump_) participated in a $7M fund raise for @dust_labs, the utility token of @DeGodsNFT

Messages between @elonmusk, @willmacaskill (@SBF_FTX’s Effective Altruism mentor) & @MorganStanley banker Michael Grimes

MacAskill tells Elon that Sam has interest in buying Twitter and “making it better for the world”

Grimes seems pushy for an investment.

Elon not interested. In May 2021, @FTX_Official hired former executive at @HSBC, @GoldmanSachs and @Barclays, Jon Cheesman (formerly, @jon_ftx before deleting account) Jon was brought on to “leverage his relationships in the hedge fund community” Jon conveniently left the company about 1 month agoThe @SALTConference that was discussed earlier stands for SkyBridge Alternatives Conference and is produced by @SkyBridge

Two months ago, @FTX_Official bought 30% of @SkyBridge from former White House Director of Communications, @Scaramucci

Scaramucci / Skybridge is a big advocate and investor in @Algorand, a PoS cryptocurrency network created by @MIT faculty member @silviomicali in 2017 Next: Michael Kives (extremely connected) @voguemagazine says Kives began his career working closely w/ the Clintons before heading to @caafoundation, top Hollywood agency Kives left CAA in 2018 to create K5 a firm that received $300M from @FTX_Official vogueAccording to LinkedIn, Kives graduated from @Stanford and is now a director at both @Yahoo & @Shutterfly

Three years ago at @MIT “Fintech Beyond Crisis” seminar, @GaryGensler admitted to “working with” @silviomicali, praising @Algorand as capable of hosting @Uber on-chain

Since joining the SEC, @GaryGensler has been critical of other PoS blockchain networks

Current Girlfriend of @SBF_FTX is the Chief Operating Officer of @FTX_Official

Prior to her time at FTX, @Constance_FTX was a risk manager for @CreditSuisse and worked on private banking AML

It’s safe to say, Constance did a TERRIBLE job of managing risk at @FTX_Official 👀 @janicemin shared email from @caafoundation saying author Michael Lewis spent 6 months with @SBF_FTX to write book Lewis compares SBF & @cz_binance to “Luke Skywalker & Darth Vader” CAA bio: “harnesses power & reach of entertainment industry to create positive social change”Recently @MarioNawfal has been hosting a Twitter space regarding the @FTX_Official saga with massive attention & big name speakersThe tweet from @MarioNawfal with the video of Hunter Biden has since been deleted… Unsure if the Twitter Space will still occur

April 2022, @FTX_Official & @SALTConference hosted the first ever crypto conference in the Bahamas

An off-record panel was held featuring former US Pres. @BillClinton, Former UK PM Tony Blair & @SBF_FTX

Other notable speakers @TomBrady & @giseleofficial had $650M tied up in FTX The @SolanaFndn just released a report regarding their exposure to @FTX_Official & @AlamedaResearch Unsure how Chapter 11 will effect Assets stuck on FTX: ~$1M USD ~32 months ago, 14 year old @gajeshnaik, announced he was interning at @FTX_Official The whiz kid says he’s been spending months in Bahamas at FTX HQ As part of the team he would be building out @xNFT_Backpack with @0xCoral Gajesh previously held a position as intern at @solanaTwo months ago, Solana dev company @0xCoral raised $20M from @FTX_Official & @jump_ to fund @xNFT_Backpack K5 also participated… Remember Kives? Backpack is a wallet for “xNFTs”, which act as gateways to other apps @FortuneMagazine called it “an iPhone launch moment for Web3”Since collapse, @SBF_FTX / @carolinecapital has been interviewed by none other than @nytimes 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🧐 nytimes

~$383M worth of tokens have been recently moved from FTX wallets to unknown locations.

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.

Unroll available on Thread Reader

Not the 1st time @SBF_FTX has been interviewed by @nytimes reporter @yaffebellany David took a trip down to the Bahamas in May to write a puff piece on SBF @yaffebellany is also seen shining negative light on other (actually solvent) exchanges like @krakenfx for @jespow’s viewsBack to @rsalame7926 & his RINO donations Aug 2022, Salame gave $2Idk how I missed this… @nytimes writer, @yaffebellany says he “stayed for the crypto-themed condoms” regarding visit to the FTX HQ in May The article he wrote about the trip was titled: “A Crypto Emperor’s Vision: No Pants, His Rules” Did David participate in the FTX orgies?

The potential hack began around the same time @FTX_Official made a tweet about their Chapter 11 filings

@_Ryne_Miller just shared a tweet saying they are investigating the abnormalities with wallet movements related to consolidation of FTX balances across exchanges

Inside job?! Remember @0xCoral, the company that just received $20M funding from the likes of @FTX_Official, @jump_ and K5 to build @xNFT_Backpack? Founder of @0xCoral is @armaniferrante, formerly a software engineer at @AlamedaResearch (though recently scrubbed from his LinkedIn profile)Looks like @FTX_Official & @AlamedaResearch may have great connections at @nytimes Co-Founder of Alameda, @AlamedaTrabucco, was writing crossword puzzles for the @nytimes since at least 2017, according to FB He wrote one puzzle back in 2017 as cope for Trump's 2016 election win

More on the FTX team:

Chief Regulatory Officer Dan Friedberg was embroiled in a major scandal with Ultimate Bet Poker

Friedberg was caught on tape talking his client through the process of lying after the client admitted to robbing over $50M from players The @SBF_FTX penthouse is now on the market, listed for $39Back to the @0xCoral team building @xNFT_Backpack that raised $20M with FTX, @jump_ & K5 Co-Founder @jackshaftoes (Tristan Yver) was Head of Strategy at FTX US & Head of Special Projects for @FTX_Official According to @gajeshnaik’s tweet, @0xCoral was working at FTX HQ in AugToday I got a tweet from @DamonSilvers calling my thread “slander” for linking @GaryGensler to @MIT @DamonSilvers IS ON @GaryGensler’s team w/ SEC, according to article He’s quoted in many articles w/ @GaryGensler dating back to Gary’s time at @CFTC prospect

Friedberg told the thief to put out a story that “a former consultant to the company took advantage of the server and hacked into the client”

A story to keep in mind as hundreds of millions of dollars is currently being drained from @FTX_Official wallets. highstakesdb.com/news/high-stak… According to @Bitboy_Crypto, within the last two weeks, aid-for-ukraine

In January 2019, before FTX launched, 3AC Co-Founder @zhusu tweeted an investment pitch that promised risk-free high returns

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 Back to @DamonSilvers… 2008, Slivers was appointed by @SpeakerPelosi & @SenatorReid to serve on Congressional Oversight Panel for Emergency Economic Stabilization Act in response to ‘08 mortgage crisis 2020, he helped the @federalreserve & @USTreasury transition for @JoeBidenGuess who helped draft & endorse tax legislation for anti-crypto @SenWarren in 2016? Joseph Bankman! Father of @SBF_FTX In 2016, prior to launch of @FTX_Official, Bankman assisted @SenWarren with a bill to “simplify tax filing” @ryaneshea shared some @SenWarren tweets re: FTXLook at the timing on this one! 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 watcherSo @SBF_FTX just tweeted… 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

Update on those moving FTX funds

@HuobiGlobal shared a message from FTX administrator on Telegram confirming @FTX_Official has been hacked.

AVOID ALL FTX APPS & SITES

The plot thickens… Remember I mentioned @Oxygen_protocol with a core team of BIG banks, partnered with FTX & Alameda? Well @Oxygen_protocol just made a tweet saying @FTX_Official held over 95% of ALL $OXY tokens

So remember the guy Gary Wang, Co-Founder and CTO of @FTX_Official with a questionable existence?

The Gary Wang @github account was active today…

I wonder what Gary was up to…
github.com/garywang In Sept, @ledger_prime fund owned by @FTX_Official said it’ll return all funds to outside investors & transition to family office structure, only investing on behalf of @AlamedaResearch @ledger_prime CIO is @ShiliangTang, former trader at @MerrillLynch, @BankofAmerica and @UBS

Now FTX General Counsel @_Ryne_Miller is back, with a message that the funds are SAFU…

Ryne says “all digital assets” were moved to cold storage.

Not a hack after all? 🤨
What is going on…
(Ryne clearly wasn’t aware, originally) During COVID a study called @TogetherTrial was funded by @FTX_Official This is the trial that declared Ivermectin was not useful to treat COVID 🤯 Remember @SBF_FTX’s brother, Gabe & his non-profit? @CatoInstitute released article re: issues with study cato

FTX Legal & Finance teams say @SBF_FTX implemented a “back door” into the book-keeping system that allowed Sam to alter records & move money undetected

The “back door” was used to send $10 Billion from @FTX_Official to @AlamedaResearch without triggering red flags on the books Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 96

Drugs were VERY common at the @FTX_Official workplace

Employees at @FTX_Official were encouraged to use stimulants to be productive and were given sleeping pills if needed to sleep

In this tweet from Sept. 2019, @SBF replies to @TheCryptoDog with advice not to leave the office Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 97Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 98Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 99

Co-CEO of FTX Digital Markets is @rsalame7926

Ryan began at @EYnews. He then traded OTC at @circle before trading OTC at @AlamedaResearch from Nov. 2019 to Aug. 2021.

Earlier this year, he became a restauranteur with the launch of lenoxeats.com in Lenox, Massachusetts Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 100Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 101Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 102Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 103

In April 2022, @rsalame7926 launched American Dream Federal Action PAC supporting “forward looking Republican candidates” 🤔

He spent $13.4M on primaries in the name of “Pandemic Preparedness” & facilitated a $1.5M donation from FTX Digital Markets to Bahamas Govt. for COVID-19 Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 104Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 105Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 106Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 107

Ryan was often seen on the campaign trail with his girlfriend @michellebond111, who was running as a Republican for NY Congress

Michelle was Senior Counsel for SEC during Obama presidency, then became Head of Global Regulatory/Policy at @Bloomberg

Locals were very skeptical 👀 Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 108Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 109Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 110Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 111

It’s looking a bit obvious that @rsalame7926’s political contributions were made to offset the massive Democrat donations from @SBF_FTX and to spark the illusion that there was a balance of political donations coming from @FTX_Official

messengerpapers.com/2022/08/soros-… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 112Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 113Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 114

Just in case you have doubt that Glenn Ellison, is actually the father of @carolinecapital…

Glenn writes Math textbooks used in elementary/middle school curriculums

@MIT article re: textbooks says Glenn was coach of @carolinecapital’s school Math Team
shass.mit.edu/news/news-2013… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 115

Let’s go a bit deeper at @MIT.

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.

newyorker.com/news/news-desk… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 116Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 117Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 118Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 119

Let’s see what’s happening at the @coinbase Board of Directors

Member @katie_haun had an extensive career at @TheJusticeDept before becoming a Partner at @a16z

During her time at the @TheJusticeDept Katie was once told to “Take Down Bitcoin” & monitored all major tax litigation Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 120Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 121Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 122Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 123

In an interview with @SBF_FTX at the @SALTConference earlier this year, @katie_haun says she was taught by BOTH of @SBF_FTX’s parents while attending @Stanford

She goes on to say that she has known @SBF_FTX since he was a child.

Video Poster

Katie, a media darling, has launched her own $1.5B venture firm earlier this year, backed by @coinbase & @a16z

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 Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 124Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 125Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 126Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 127

Most probably never heard of the crypto company @Securrency

Securrency, HQ’d in DC, was founded back in 2015 by Dan Doney, former @MIT grad & CIO at @DefenseIntel

Dan won an award for “top government change agent” a year before launching Securrency, a company focused on RegTech Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 128Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 129

Remember @michellebond111, the RINO Congressional Candide dating Co-CEO of FTX @rsalame7926?

Michelle has been an Advisor to @Securrency since 2019 (the year FTX launched) 👀

She is currently CEO of @DigAssetMarkets and is the former Global Head of Govt Relations at @Ripple Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 130Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 131Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 132

It was reported by @the_postman_ & @fintechfrank from @TheBlock__ that @FTX_Official was buying up residential Real Estate near it’s HQ in the Bahamas

FTX spent $74M this year on various properties

$68M went to entities surrounding a luxury condo resort
theblock.co/post/186386/ft… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 133Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 134

Earlier today, @_Ryne_Miller made a tweet thread with a statement from John Ray, CEO of @FTX_Official

Enron John says FTX is still securing assets and confirms unauthorized transactions occurred last night

Ray says they are working with law enforcement.

Reports of police at HQ Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 135Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 136Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 137

Back to the @MIT Digitial Currency Initiative

Ex-President of @MITBitcoinClub, @metalicjames does CBDC research for @BostonFed

James graduated from @MIT & later worked for the MIT Media Lab

He’s been at the Federal Reserve for 4 years working on Project Hamilton (CBDC for US) Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 138Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 139Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 140

“@SBF_FTX spent time in the Middle East desperately trying to raise capital in late October, holding meetings with Saudi Arabia’s sovereign wealth fund and Abu Dhabi’s Mubadala Investment Co., according to people familiar with the matter”

arabianbusiness.com/industries/ban… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 141

Two days ago @FTX_Official made a tweet stating they began withdrawing Bahamian funds to comply with regulators

@SCBgov_bs made a statement today stating FTX did NOT have authorization to withdraw those funds

The FTX tweet was a lie

It looks like insiders may have made an exit Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 142Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 143Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 144Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 145

Earlier in the year, @CFTC Commissioner @CarolineDPham met with @SBF_FTX & @MarkWetjen

Caroline shared a rather FTX-favorable tweet with a photo of the three.

She later deleted the tweet after being accused of cozying up

Note: Mark Wetjen deactivated his Twitter account today Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 146Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 147Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 148

Political donations from @FTX_Official played a significant role in the elections.

It wasn’t just Republicans that were upset about it.

Rival Democrats running against @SBF_FTX-funded candidates filed election complaints, including @mattdwest against @CarrickFlynnOR in Oregon. Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 149Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 150Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 151

Let’s look into @CarrickFlynnOR to see why @FTX_Official was so interested in donating…

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

That explains it! Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 152Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 153Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 154

Recently discovered that @carolinecapital, CEO of @AlamedaResearch, had a @tumblr account titled “worldoptimization”

She literally had a kink for powerful government officials 🧐

Account is no longer active, but when searching Google, the title appears: “Fake Charity Nerd Girl” Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 155Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 156Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 157

Around the time of @y00tsNFT mint, FTX (alongside @jump_) participated in a $7M fund raise for @dust_labs, the utility token of @DeGodsNFT.

The raise was a 50/50 split between @dust_labs equity and $DUST token, effectively giving FTX ownership stake in the @DeGodsNFT ecosystem. Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 158Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 159Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 160

In May 2021, @FTX_Official hired former executive at @HSBC, @GoldmanSachs and @Barclays, Jon Cheesman (formerly, @jon_ftx before deleting account)

Jon was brought on to “leverage his relationships in the hedge fund community”

Jon conveniently left the company about 1 month ago Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 161Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 162Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 163Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 164

The @SALTConference that was discussed earlier stands for SkyBridge Alternatives Conference and is produced by @SkyBridge.

Skybridge was founded by disgraced @WhiteHouse Comms Director & former @GoldmanSachs banker @Scaramucci

@FTX_Official has 30% ownership stake of @SkyBridge Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 165Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 166Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 167Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 168

Next:
Michael Kives (extremely connected)

@voguemagazine says Kives began his career working closely w/ the Clintons before heading to @caafoundation, top Hollywood agency

Kives left CAA in 2018 to create K5 a firm that received $300M from @FTX_Official

vogue.com/article/michae… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 169Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 170Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 171Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 172

According to LinkedIn, Kives graduated from @Stanford and is now a director at both @Yahoo & @Shutterfly.

He has represented folks like @katyperry, @jessicaalba, @Schwarzenegger and Warren Buffet, among MANY others

K5 is heavily invested in @elonmusk’s @SpaceX & @boringcompany Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 173Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 174Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 175Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 176

👀 @janicemin shared email from @caafoundation saying author Michael Lewis spent 6 months with @SBF_FTX to write book

Lewis compares SBF & @cz_binance to “Luke Skywalker & Darth Vader”

CAA bio: “harnesses power & reach of entertainment industry to create positive social change” Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 177Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 178Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 179Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 180

Recently @MarioNawfal has been hosting a Twitter space regarding the @FTX_Official saga with massive attention & big name speakers.

Yesterday, Mario made a tweet with a video from Hunter Biden, claiming to be an artist & saying he will be on Mario’s show

The tweet from @MarioNawfal with the video of Hunter Biden has since been deleted…

Unsure if the Twitter Space will still occur.

@HashBastardsNFT recently wrote a thread with some background information on Mario and his company @ibcgroupio

Read here:

Unroll available on Thread Reader

Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 181

The @SolanaFndn just released a report regarding their exposure to @FTX_Official & @AlamedaResearch

Unsure how Chapter 11 will effect

Assets stuck on FTX:
~$1M USD
~3.24M $FTT
~134.54M $SRM
~3.24M Shares of FTX Trading LTD

FTX/Alameda was BIG SOL buyer
solana.com/news/solana-fa… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 182Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 183Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 184Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 185

2 months ago, 14 year old @gajeshnaik, announced he was interning at @FTX_Official

The whiz kid says he’s been spending months in Bahamas at FTX HQ

As part of the team he would be building out @xNFT_Backpack with @0xCoral

Gajesh previously held a position as intern at @solana Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 186Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 187Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 188Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 189

Two months ago, Solana dev company @0xCoral raised $20M from @FTX_Official & @jump_ to fund @xNFT_Backpack

K5 also participated…
Remember Kives?

Backpack is a wallet for “xNFTs”, which act as gateways to other apps

@FortuneMagazine called it “an iPhone launch moment for Web3” Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 190Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 191Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 192Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 193

Since collapse, @SBF_FTX / @carolinecapital has been interviewed by none other than @nytimes

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🧐

nytimes.com/2022/11/14/tec… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 194Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 195Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 196Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 197

Not the 1st time @SBF_FTX has been interviewed by @nytimes reporter @yaffebellany

David took a trip down to the Bahamas in May to write a puff piece on SBF

@yaffebellany is also seen shining negative light on other (actually solvent) exchanges like @krakenfx for @jespow’s views Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 198Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 199Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 200

Back to @rsalame7926 & his RINO donations

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 Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 201Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 202Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 203Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 204

Idk how I missed this…

@nytimes writer, @yaffebellany says he “stayed for the crypto-themed condoms” regarding visit to the FTX HQ in May

The article he wrote about the trip was titled: “A Crypto Emperor’s Vision: No Pants, His Rules”

Did David participate in the FTX orgies? Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 205Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 206

Remember @0xCoral, the company that just received $20M funding from the likes of @FTX_Official, @jump_ and K5 to build @xNFT_Backpack?

Founder of @0xCoral is @armaniferrante, formerly a software engineer at @AlamedaResearch (though recently scrubbed from his LinkedIn profile) Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 207Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 208Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 209Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 210

Looks like @FTX_Official & @AlamedaResearch may have great connections at @nytimes

Co-Founder of Alameda, @AlamedaTrabucco, was writing crossword puzzles for the @nytimes since at least 2017, according to FB

He wrote one puzzle back in 2017 as cope for Trump’s 2016 election win Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 211Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 212

The @SBF_FTX penthouse is now on the market, listed for $39.95M!

In an interview by @nasdaily titled “The Most Generous Billionaire” @SBF_FTX is seen on the balcony

@nasdaily says “Sam doesn’t need money to impress friends, he drives a @Toyota Corolla”

seasidebahamas.com/view/NassauNew… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 213Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 214Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 215Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 216

Back to the @0xCoral team building @xNFT_Backpack that raised $20M with FTX, @jump_ & K5

Co-Founder @jackshaftoes (Tristan Yver) was Head of Strategy at FTX US & Head of Special Projects for @FTX_Official

According to @gajeshnaik’s tweet, @0xCoral was working at FTX HQ in Aug Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 217Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 218Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 219

Today I got a tweet from @DamonSilvers calling my thread “slander” for linking @GaryGensler to @MIT

@DamonSilvers IS ON @GaryGensler’s team w/ SEC, according to article

He’s quoted in many articles w/ @GaryGensler dating back to Gary’s time at @CFTC

prospect.org/economy/bidens… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 220Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 221Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 222Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 223

According to @Bitboy_Crypto, within the last two weeks, aid-for-ukraine.io went from being a .gov.ua site under the Ukrainian government, to a .io site.

I wonder why?

The website features a quote from @SBF_FTX saying how excited he is to be working with the Ukrainian govt Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 224Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 225

Back to @DamonSilvers…

2008, Slivers was appointed by @SpeakerPelosi & @SenatorReid to serve on Congressional Oversight Panel for Emergency Economic Stabilization Act in response to ‘08 mortgage crisis

2020, he helped the @federalreserve & @USTreasury transition for @JoeBiden Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 226Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 227Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 228Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 229

Guess who helped draft & endorse tax legislation for anti-crypto @SenWarren in 2016?

Joseph Bankman!
Father of @SBF_FTX

In 2016, prior to launch of @FTX_Official, Bankman assisted @SenWarren with a bill to “simplify tax filing”

@ryaneshea shared some @SenWarren tweets re: FTX Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 230Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 231Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 232Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 233

Look at the timing on this one!

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

watcher.guru/news/global-ba… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 234Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 235Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 236

So @SBF_FTX just tweeted…

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.

@FTX_Official is clearly receiving special treatment from @TheJusticeDept Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 237

Remember I mentioned @Oxygen_protocol with a core team of BIG banks, partnered with FTX & Alameda?

Well @Oxygen_protocol just made a tweet saying @FTX_Official held over 95% of ALL $OXY tokens.

Oxygen CEO Alex Grebnev was Managing Director at @GoldmanSachs & @MerrillLynch Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 238Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 239Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 240Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 241

In Sept, @ledger_prime fund owned by @FTX_Official said it’ll return all funds to outside investors & transition to family office structure, only investing on behalf of @AlamedaResearch

@ledger_prime CIO is @ShiliangTang, former trader at @MerrillLynch, @BankofAmerica and @UBS Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 242Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 243Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 244Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 245

During COVID a study called @TogetherTrial was funded by @FTX_Official

This is the trial that declared Ivermectin was not useful to treat COVID 🤯

Remember @SBF_FTX’s brother, Gabe & his non-profit?

@CatoInstitute released article re: issues with study
cato.org/regulation/sum… Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 246Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 247Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 248Did You Know: Alameda Ceo @Carolinecapital'S Dad, Glenn Ellison Is The Department Head Of Economics At @Mit? And 249

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