Former FTX CEO Sam Bankman-Fried thinks that he can raise enough cash to make users whole and spent the past weekend with a few remaining employees seeking commitments from investors, the Wall Street Journal reported.
They have 0 bitcoin who’s gonna liquidate the FTT lol
inversebrah
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FTX Founder Secretly Moved Funds Through Backdoor: FTX InsiderFTX insider has reportedly stated that recent FTX 'hack' was illegal withdrawal of funds from FTX to Alameda Research vydamo_ MarioNawfal Aren’t you surprised to see everyone is silent on this? vydamo_ MarioNawfal Is there anything like it? vydamo_ MarioNawfal Theyy don’t want youu to know thiss
Source: Utoday_en - 🏆 295. / 63 Read more »
FTX under investigation in the Bahamas for criminal misconduct - ReportThe investigation follows a SCB letter denying instructing or authorizing FTX to prioritize withdrawals for Bahamas clients on Nov.12. Trust the plan dawg if this was in my home country the investigation would end with 'not enough evidence' and the governing party richer than the previous investigation The Bahamas Securities Commission is a joke. They all have there hands out for money. Nothing ever gets done on island time. People walk in and out if that office with duffle bags. facts things will go missing. Servers get corrupted , like the officials of the government.
Source: Cointelegraph - 🏆 562. / 51 Read more »
Bankrupt FTX Faces Criminal Investigation in the BahamasFinancial police in the Bahamas, where Sam Bankman-Fried's FTX is headquartered, are working with the local securities regulator to investigate if any criminal conduct has occurred. FTX_Official iamsandali He gonna eat lots of AnalDust in prison lol FTX_Official iamsandali “For any”. Should be “for how many charges”. TiffanyFong_ can help 🕵️ FTX_Official iamsandali I hear Moscow is beautiful in winter.
Source: CoinDesk - 🏆 291. / 63 Read more »
Royal Bahamas Police Force Reveals FTX Is Being Investigated for 'Criminal Misconduct' – Bitcoin News'A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force detailed. Lol, I only listen to ChiefraFba for signals and analysis Thats great, I have recently started using ChiefraFba for signals, his accuracy is INSANE! it has to be, because in their right mind no manager lends their liquidity fund. It could have just been some kind of crime.
Source: BTCTN - 🏆 531. / 51 Read more »
FTX faces criminal probe in Bahamas after company collapses, loses $1 billion in cryptoFormer Crypto billionaire and top Democratic donor Sam Bankman-Fried's FTX crypto market is facing a criminal investigation in the Bahamas, police announced Sunday. Crypto, yeah, the new definition of 'Vaporware'..... The same reasons people like cryptocurrency are the same reasons they should fear it!
Source: FoxBusiness - 🏆 458. / 53 Read more »
FTX under investigation in the Bahamas for possible criminal misconductFTX, which filed for U.S. Chapter 11 bankruptcy protection on Friday, is now under investigation in its headquarters of the Bahamas. Get ‘em boys! What else will SBF and FTX not be investigated of. This guy really messed up big. I'll be surprised if he's not behind bars. 'possible' ?
Source: TheBlock__ - 🏆 464. / 53 Read more »