Top Tweets for #ftxus
Ex-CEO da FTX US volta ao mercado com lançamento de plataforma de derivativos
#FTXUS #mercadodefuturo
https://t.co/hmfOPYdK94
So now that #SBF is done and dusted. I'm wondering if muppet #markwetjen was made to repay his walkaway money of $1.93m the day before bankruptcy (I stopped digging through the filings a while ago).
#ftx #ftxus
I still can't get over how #markwetjen was able to get a cheque cut for $1.9million a day before #FTX filed for #bankruptcy
I feel like I need a shower every single time I look at what the market #WallStreet “is” instead of what it pretends to be! #fraudstreet #MMTLP #AMC @CEOAdam @NYSE @SECEnfDirector @GaryGensler @DOJCrimDiv Can someone tell me how #FTXUS walked away so clean? Anyone? @citsecurities #OCCUPY2024
#FTXUS reaches agreement with the Bahamian appointed joint provisional liquidators to transfer the Chapter 15 bankruptcy petition in New York to Delaware. Hoping to engage in constructive dialogue with the liquidators in the future. #cryptocurrency #cryptoexchange #binance
#FTXUS reaches agreement with Bahamian appointed joint provisional liquidators to transfer Chapter 15 bankruptcy petition in NY to Delaware. Hopes to engage in constructive dialogue with the JPLs in the future. #Crypto #Bankruptcy #Chapter11 #Binance
#FTXUS reaches agreement with Bahamian appointed joint provisional liquidators to transfer Chapter 15 bankruptcy petition in NY to Delaware, aiming to constructively engage. #Cryptocurrency #CryptoExchange #Bankruptcy #Chapter11 #Binance
#Cypto Claims Pricing Update: Everything is up this week. #FTX jumps 4% FTX & #FTXUS jumps 2%. #CelsiusNetwork goes up slightly by .5% with #Genesis going up 2%.
Market pricing is based on bid activity, confirmed and completed transactions on #Xclaim. #claimstrading
@InvestorTurf @brettharrison DID YOU KNOW: #FTXUS moved from Ca to Chicago April 2022 and then to Miami with offices 6-7min from #CITADEL
320+ days ago I first posted #danfriedberg #FTXUS affidavit.
Friedberg's name is going to be ringing out for the rest of #SBF's trial.
https://t.co/B2jutmQbaJ
200+ days ago I stumbled across #danfriedberg affidavit part of #FTXUS #duediligence for the #miamiheat stadium rights.
Since then;
SBF charged with bribing Chinese officials
Friedberg turns rat on SBF
Today #FTX sued Friedberg
#godmode #fail
looky looky who has finally got his name up-in-lights #markwetjen
#palmgreasing with stolen customer funds.
I bet he didn't donate any of the $3m he was paid by #FTXUS
⚠️ Los deudores de @FTX_Official resuelven una compleja disputa sobre distribuciones de activos
💥 Esto haría que los acreedores de #FTX y #FTXUS fueran elegibles para el 90% de los activos distribuibles del patrimonio durante un cronograma modificado
https://t.co/uGb8f1OdKv
Since the beginning of the #FTX bankruptcy I've really only focused on #FTXUS
more specifically the Miami-Dade County #duediligence report that has been a public report since March 2021.
If you haven't read it. You should.
Michael Lewis definitely should have.
btw anyone that might be on the fence about if #ftx #binance (and others) were deliberately obfuscating ownership by using non branded entities as payment gateways. You won't be if you read the #duediligence report by the #miamidade #inspectorgeneral
Nothing to see here.
🚩 Just Bo Shen of China-based 🇨🇳 #FenbushiCapital serving on the board of directors for US-based 🇺🇸 #LoyaltyTrustBank.
🚩 Shen mysteriously withdrew tens of millions of dollars from #FTXUS just weeks before #FTX collapsed.
What amazing timing.
1/x 🧵
On 12 Jan 2021 all three #FTXUS Bros executed the same docs - technology assignment, stock purchase agreement (don't know why only the wangster was listed with an investors rights agreement).
@innercitypress @MatthewLeeICP @sdnylive Why would the CEO of Alameda need to (or have the time to) consult to #FTXUS ..... and why would other employees of Alameda also do the same.....kinda like double dipping across the unrelated companies.....
@innercitypress @MatthewLeeICP @sdnylive The whole I was running #FTX not #Alameda it was all Caroline's fault she wouldn't even speak to me doesn't stack up all that well.
SBF appears to forget that in Apr 2021 Caroline (as well as other Alameda spivs) entered into consulting contracts with West Realm #FTXUS
@Zer0LM @cowboycrypto313 @BoringSleuth 🚩 That's the same #FenbushiCapital 🇨🇳 which is connected to Bo Shen who was able to get tens of millions of dollars out of #FTXUS just days before the Sam Bankman-Fried's FTX fraud blew up.
Is it not a red flag that Chinese Citizen, Bo Shen, withdrew $50 Million USD from https://t.co/iZdQkkJ2Wb entity the week of the FTX collapse? Shen is the GP of Fenbushi Capital, a Chinese VC firm that is a subsidiary of Wanxiang, the earliest backer of $Eth and Vitalik Buterin
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