Around 94% of the amount was in the token invented by FTX, according to the report, which cited financial documents. The deal gave FTX a 52% stake in the trading platform.
that sister firm Alameda Research's balance sheet was full of the token, exposing the parlous state of its finances and the close ties between the two., including wire fraud, conspiracy to commit money laundering and violating campaign finance laws.
FTX_Official JamieCrawleyCD Otc sucks! That’s where scammy deals are conducted
FTX_Official JamieCrawleyCD One of the greatest blockchain games of our time, io_dragonwar, just got even better, lemme explain: They originally came up with the free-to-earn gaming experience, then they provided 239% staking APR, and now a P2P trading-enabled marketplace Definitely check them out, folks!
FTX_Official JamieCrawleyCD We can now agree that trading is the way to go instead of HODL. If you agree and don't know where or how to start, hit my dm and I'll link you up with someone will guide you.
FTX_Official JamieCrawleyCD And we are going to replace Blockfolio We already have with $CRT Token terminal crt_exchange , along with Messari !
FTX_Official JamieCrawleyCD Yikes
FTX_Official JamieCrawleyCD Did they get the money out before the collpase?
FTX_Official JamieCrawleyCD Sucks for Blockfolio.. I liked it.
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FTX's FTT token labeled a security in SEC complaintThe complaint specifically noted that FTX used proceeds from the FTT token sale to fund its business efforts. It is a security $FTT, also $BNB and all other tokens governing CEX s are 100% securities. Along with all ERC20 tokens like dYdX earning revenue, regardless, if they send TX to layer 2. 2023 they will crunch Token Issuance standards.
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FTX Tries to Regain Sam Bankman-Fried’s Political DonationsIn a statement, the company’s new management said it has been “approached by a number of recipients of contributions or other payments” hoping to give back the cash given to them by Bankman-Fried, his companies, or other executives. Oh, Sure… If the donees do not voluntarily return the 'contributions', the bankruptcy Trustee will come and get them. The Trustee is tasked with recovering what funds they can to return to the clients / investors / creditors of FTX, el al. Sad, but BR law.
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Sam Bankman-Fried, FTX wined and dined top regulator official at ritzy DC restaurant, emails showEXCLUSIVE — Sam Bankman-Fried, the disgraced former FTX CEO facing prison time, wined and dined a top government regulator official at a swanky Washington, D.C., restaurant with his FTX colleagues while lobbying for friendly industry regulations, emails show. It's tough at the top.
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