TruthArchive.ai - Tweets Saved By @JagoeCapital

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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 🤯

@JagoeCapital - J//G0Ξ

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

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Looks like @GoldmanSachs had their hand in the cookie jar as well.

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The father of @SBF_FTX may also have a role

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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.

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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” https://thetigerinsidercom.wordpress.com/2018/09/29/college-is-pretty-great-caroline-ellison-12/

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 to representing the North math team. Ellison graduated from Stanford University in 2016. She is currently working as a cryptocurrency trader at Alameda… thetigerinsidercom.wordpress.com

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@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: https://www.vox.com/platform/amp/recode/2020/1/6/21046631/mind-the-gap-silicon-valley-democratic-donors-stanford

Inside the secretive Silicon Valley group that has funneled over $20 million to Democrats vox.com

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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.

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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.

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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

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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. https://www.c-span.org/video/?c5040295/user-clip-joseph-bankman

User Clip: Joseph Bankman Joseph Bankman c-span.org

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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

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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.

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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.

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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... https://www.yahoo.com/now/bankman-fried-cabal-roommates-bahamas-220000971.html

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. yahoo.com

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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 https://www.coindesk.com/business/2021/11/02/ftx-us-hires-former-cftc-commissioner-as-head-of-policy-and-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. coindesk.com

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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 https://www.cnbc.com/amp/2022/05/24/crypto-billionaire-says-he-could-spend-a-record-breaking-1-billion-in-2024-election.html

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. cnbc.com

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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”.

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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 https://youtu.be/BH5-rSxilxo

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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

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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

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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 https://www.chicagotribune.com/news/ct-xpm-2007-11-04-0711030650-story.html

'Pit bull' fights to pick up Enron's pieces chicagotribune.com

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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.

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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 https://finance.yahoo.com/video/ledgerx-ceo-acquisition-ftx-us-135100652.html

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, insights into the U.S. regulatory framework for crypto derivatives, LedgerX's clearinghouse license issued by the U.S. Commodity Futures Trading Commission (CFTC), stablecoins, and his broader take on the crypto markets. finance.yahoo.com

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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.

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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)

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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

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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

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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

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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

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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

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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 https://youtu.be/pbjQHt73NKg https://youtu.be/pbjQHt73NKg

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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.

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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.

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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

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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 https://youtu.be/2D3SbYzzJLc

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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

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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

@JagoeCapital - J//G0Ξ

~$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.

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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?!

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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 https://youtu.be/XrnmyWu1vS0

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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. https://highstakesdb.com/news/high-stakes-reports/ultimate-bet-scandal-lawyer-daniel-friedberg-at-centre-of-ftx-crypto-crash

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 highstakesdb.com

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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

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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…

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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… https://github.com/garywang

garywang - Overview garywang has 10 repositories available. Follow their code on GitHub. github.com

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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)

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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

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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

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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 https://lenoxeats.com in Lenox, Massachusetts

Home - Lenox Eats lenoxeats.com

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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

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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 👀

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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 https://messengerpapers.com/2022/08/soros-successor-looking-to-take-zeldins-seat/

Messenger Papers is under construction messengerpapers.com

@JagoeCapital - J//G0Ξ

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 https://shass.mit.edu/news/news-2013-mit-economist-ellisons-hard-math-books-inspire-young-students

MIT SHASS: News - 2013 - MIT economist Ellison's Hard Math books inspire young students The MIT School of Humanities, Arts, and Social Sciences (SHASS) is one of the five schools of the Massachusetts Institute of Technology. The 20+ fields, disciplines, projects, and areas of research at the School represent the most diverse range of scholarship at MIT. shass.mit.edu

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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. https://www.newyorker.com/news/news-desk/how-an-elite-university-research-center-concealed-its-relationship-with-jeffrey-epstein

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 admitted. newyorker.com

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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

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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.

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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

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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

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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

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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 https://www.theblock.co/post/186386/ftx-spent-74-million-on-real-estate-in-the-bahamas-this-year-exclusive

FTX spent $74 million on real estate in the Bahamas this year: Exclusive FTX spent the past year buying up residential property around its headquarters in the Bahamas. theblock.co

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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

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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)

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"@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" https://www.arabianbusiness.com/industries/banking-finance/how-crypto-giant-ftx-went-from-16bn-to-bankruptcy-in-a-week-after-fundraising-trips-to-saudi-and-uae

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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

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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

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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.

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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!

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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”

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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.

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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

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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

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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 https://www.vogue.com/article/michael-kives-lydia-gray-wedding-palm-springs

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 Cirque du Soleil acts and all kinds of crazy things!” the bride says. vogue.com

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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

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👀 @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”

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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

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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:

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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 https://solana.com/news/solana-facts-ftx-bankruptcy

Solana Ecosystem Facts Related To FTX Bankruptcy Last updated: Nov. 21, 2022 solana.com

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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

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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”

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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🧐 https://www.nytimes.com/2022/11/14/technology/ftx-sam-bankman-fried-crypto-bankruptcy.html

How Sam Bankman-Fried’s Crypto Empire Collapsed Mr. Bankman-Fried said in an interview that he had expanded too fast and failed to see warning signs. But he shared few details about his handling of FTX customers’ funds. nytimes.com

@JagoeCapital - J//G0Ξ

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

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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

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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?

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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)

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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

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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” https://www.seasidebahamas.com/view/NassauNew+Providence/Orchid+Bldg.+-+PH+6/20046/buy/

Exuma Real Estate from Seaside Real Estate Exuma Real Estate from Seaside Bahamas, offering the best in residential and commercial properties through the Islands and cays of Exuma, The Bahamas seasidebahamas.com

@JagoeCapital - J//G0Ξ

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

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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 https://prospect.org/economy/bidens-first-appointees-are-a-mixed-bag/

Biden’s First Appointees Are a Mixed Bag The transition’s agency review teams look good for financial regulation; they look bad for the agency that controls practically all regulations. prospect.org

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According to @Bitboy_Crypto, within the last two weeks, http://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

Aid For Ukraine – Donate Crypto to Ukraine Help Ukraine with BTC, ETH, USDT, SOL, DOT, and other crypto. Powered by the Ministry of Digital Transformation of Ukraine, FTX, and Everstake aid-for-ukraine.io

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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

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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

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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 https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot https://watcher.guru/news/global-banks-partner-with-new-york-fed-for-12-week-digital-dollar-pilot

Global Banks Partner With New York Fed for 12-Week Digital Dollar Pilot Some of the biggest banks on the planet are partnering with the New York FED for a 12-week digital dollar pilot watcher.guru

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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

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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

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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

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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 https://www.cato.org/regulation/summer-2022/ivermectin-together-trial

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Mainstream press is running cover for @SBF_FTX & @FTX_Official, releasing puff pieces to protect the public image Some blaming @binance & @cz_binance, others painting a picture of an accident @peter_tl of @Reuters went so far to say @SBF_FTX did a favor for the financial system

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Last night @KelseyTuoc of @voxdotcom spoke with @SBF_FTX in DMs & released the DMs in an article SBF said “Fuck regulators, they make everything worse” He also regrets filing for Chapter 11 & says @Nishad__Singh & Gary Wang are essentially hiding Read: https://www.vox.com/future-perfect/23462333/sam-bankman-fried-ftx-cryptocurrency-effective-altruism-crypto-bahamas-philanthropy

Sam Bankman-Fried tries to explain himself In Twitter DMs, Bankman-Fried told Vox what went wrong, why he did what he did, and what lies he told along the way. vox.com

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Sam’s tone flipped? 🤔 Worth noting, @SBF_FTX appeared friendly w/ reporter @KelseyTuoc prior to collapse They made dog jokes on Twitter, just days before the collapse Kelsey is a @Stanford graduate, where both of @SBF_FTX’s parents taught Her pinned tweet is pandemic related

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Dig a little deeper and you’ll find out, @KelseyTuoc met @carolinecapital as a freshmen at @Stanford where they spoke about Effective Altruism Kelsey is an Effective Altruism teacher In 2015, @carolinecapital & @KelseyTuoc both provided feedback on the same post in an EA forum

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More on @KelseyTuoc Kelsey founded & ran @Stanford’s Effective Altruism Student Org She is founding member & Senior Writer of “Future Perfect” @voxdotcom’s “Effective Altruism” section which launched in 2018 This year Future Perfect received a grant from SBF & his brother Gabe

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Later this month, @nytimes was planning to have @SBF_FTX talk at their @dealbook summit Other notable speakers: Ukraine President Volodymyr Zelensky, @facebook’s Mark Zuckerberg, Larry Fink of @BlackRock, @Mike_Pence & Former @IsraeliPM Benjamin Netanyahu https://www.nytimes.com/events/dealbook-summit

The New York Times DealBook Summit. Business. Culture. Politics. Business. Culture. Politics. Where it all connects. nytimes.com

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According to filings, @FTX_Official executives were taking MASSIVE loans from @AlamedaResearch @SBF_FTX - $1 Billion @Nishad__Singh - $543 Million @rsalame7926 - $55 Million Note: SBF’s father Joseph Bankman has been assisting with proceedings

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More from the Affidavit: @SBF_FTX communicated using @signalapp w/ auto-delete setting & encouraged employees to do the same No Employee List for @FTX_Official $372M unauthorized transfers on petition date Additional $300M $FTT minted on petition date https://storage.courtlistener.com/recap/gov.uscourts.deb.188450/gov.uscourts.deb.188450.24.0_1.pdf

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Court filing claims Bahamas Government ordered @SBF_FTX & Gary Wang to transfer assets to a Bahama Govt controlled wallet while the two executives were in the custody of Bahamas authorities This occurred AFTER @FTX_Official had already filed for bankruptcy What is going on…?!

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Today @Forbes posted a tweet with article referring to @carolinecapital as “Queen Caroline” They deflected from the true political motives by calling the criminal a “darling of the alt-right” In the past @Forbes had @SBF_FTX on cover with quote admitting no knowledge of crypto

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In April 2022 @RepMaxineWaters took a trip to the Bahamas to meet @opmthebahamas Her agenda item? Cryptocurrency Here’s a photo of @SBF_FTX alongside Waters & his dad Joseph Bankman, (Bankman involved in FTX pre-collapse) @FSCDems now announce investigation into @FTX_Official

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In August, @ClintonFdn announced the return of The Clinton Global Initiative @SBF_FTX was a featured participant, alongside @MIT Economics Professor, Abhijit V. Banerjee Other participants: Zelensky, @gatesfoundation, Co-founder of @moderna_tx, @UN FAO Director, @BlackRock CEO

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Not sure how I missed this… Guess who else was a featured participant in @ClintonFdn’s Clinton Global Initiative alongside @SBF_FTX in September 2022? SEC Chairman, @GaryGensler! (Not to mention @DrTedros Director General of @WHO) Read the list here: https://www.clintonfoundation.org/clinton-global-initiative-september-2022-annual-meeting#participants/

Clinton Global Initiative September 2022 Meeting – Clinton Foundation clintonfoundation.org

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Gabe Bankman-Fried’s @asaferfuture just removed the “Team” page from their website 👀 According to their bios, members of the team had past experience in government and directly impacted the COVID-19 response measures taken by 25+ states, as well as the @CDCgov & @WhiteHouse 🤯

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MSM continues to provide cover for @SBF_FTX & @FTX_Official, deflecting from the true political motives @AllysiaFinley of @WSJ wrote a full article attempting to draw comparisons between @SBF_FTX & @realDonaldTrump Claims FTX failed “because SBF supporters lost confidence” 🤣

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According to @Bloomberg, Texas State Regulators are now probing @TomBrady, @StephenCurry30 & more celebrities for their paid endorsements of @FTX_Official Back in October, @joe_rotunda Enforcement Director of Texas State Securities Board began a probe into @FTX_Official itself

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The Covid/Crypto Connection: The Grim Saga of @FTX_Official & @SBF_FTX https://brownstone.org/articles/covid-crypto-connection-ftx-and-sbf/ By @jeffreyatucker, Founder and President of the @brownstoneinst

The Covid/Crypto Connection: The Grim Saga of FTX and Sam Bankman-Fried ⋆ Brownstone Institute That’s right: there were deep connections between FTX and Covid that have been cultivated for two years. Let’s have a look.  brownstone.org

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Remember the @dealbook summit that @SBF_FTX was planning to speak at later this month? Seems like it’s still happening… Today @SBF_FTX said that he’ll be speaking with @andrewrsorkin of the @nytimes at the @dealbook summit Sorkin confirmed the interview… Will SBF walk free?

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Records show @FTX_Official invested $11.5M in Farmington State Bank (renamed Moonstone & owned by FBH) Chairman of FBH is Jean Chalopin (head of Deltec, primary bank of Tether) Noah Perlman, @Gemini COO is also a director for the bank (ex-Morgan Stanley/DEA AML expert)

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At the time, Farmington State Bank was one of the smallest banks in the country with only 1 branch & 3 employees The massive investment by @FTX_Official didn’t trigger @FDICgov regulators. Instead, the @federalreserve granted approval for the bank to enter the Fed’s SWIFT system

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Worth noting, Deltec Bank’s Jean Chalopin is founder of Disney owned production company DIC and co-creator of Inspector Gadget, a cartoon featuring a CIA agent protagonist. Deltec owned 3% of Paul Helliwell's Castle Bank and Trust, a CIA money laundering operation in the Bahamas

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Back to the family connections… @carolinecapital’s mother, Sara Fisher Ellison, is a senior lecturer at @MIT economics department (Remember, Glenn Ellison is Head of the Dept) & former member of @the_IAS Sara Fisher Ellison is co-author of 2 recent publications regarding COVID

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Tonight, Attorney General @Ryan_Pinder of the Bahamas will give a National Address to discuss the government’s response/position regarding the collapse of @FTX_Official Streamed here: facebook.com/opmbs In 2015, Pinder was Head of Wealth Management & CLO of Deltec Bank 👀

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Earlier this year, @FTX_Official hired @laurenremington as Head of Global Luxury Partnerships She used her connections to target major brands Lauren is heiress to @RemingtonArms & descendent of the du Ponts, one of the worlds most prolific polluters Old money is a common theme

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Remember Armani Ferrante? The guy that blocked me on Twitter for pointing out the fact he was a core software engineer at @AlamedaResearch? He also served as advisor to FTX Ventures, which led a $20M fundraise for his company @0xCoral, essentially funding himself with FTX funds

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Today, @FTX_Official announced they have resumed payments of salary and benefits to their employees as well as certain foreign contractors. In other words, FTX is now giving money to employees on the inside that helped facilitate FTX operations. Depositors remain out of luck…

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Looking deeper into the @SBF_FTX family tree… Joseph Bankman’s Dad, Jack Bankman, was a Freemason. He was also member of @BnaiBrith and the Jewish Federation Barbara Fried’s Dad, George M. Fried was President of @hfmaorg’s NJ Chapter (another public health policy connection)

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Recently @SBF_FTX has been attending interviews, portraying the @FTX_Official collapse as an accident & saying he was not fully aware of @AlamedaResearch’s finances… A @Forbes article by @ChaseWithorn says SBF provided detailed Alameda financial reports in Sept 2021 & Aug 2022

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Today @carolinecapital was spotted at a Manhattan coffee shop, according to @AutismCapital Caroline was seen at Ground Support Coffee in SoHo around 8:15 AM, about 6 minutes away from an @FBI field office 👀 Before the siting, she was reported to be hiding out in Hong Kong.

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Back to @FTX_Official employees According to tweets @web3ladies hosted a twitter space featuring @tinytinerz & FTX Africa “Tina” (@tinytinerz) was Head of Global Expansion at FTX & involved with @MAPS_ME @tinytinerz account has been deleted & not much info exists DM with info

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Today someone shared a detailed article linking @carolinecapital to an anonymous 4Chan account 👀 The account posted 10,000+ times with many parallels between Caroline’s life and her other social media posts. Lots to unravel… Read the full article: https://archive.ph/2022.12.05-084407/https://medium.com/@bizhistorian/the-queen-of-biz-did-alameda-research-larp-as-crypto-traders-on-4chan-db0eb8680dc1

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Today @SBF_FTX announced attorney Mark Cohen will represent him Cohen is a former US district attorney assistant who recently defended Jeffrey Epstein’s co-conspirator, Ghislaine Maxwell, in her sex-trafficking trial Prior to that, his firm led the prosecution of "El Chapo”

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Looks like @SBF_FTX was just arrested by Bahama Authorities, over a month after the collapse of @FTX_Official US authorities sent Bahamas notice of criminal charges against SBF and he was taken into custody, pursuant to the Extradition Act of the Bahamas SBF tweeted 1 hour ago.

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.@SBF_FTX was denied a $250,000 bail, after citing medical & dietary needs as a reason for request He was declared high-risk to flee SBF will go to Bahamas only prison, Fox Hill, as he awaits extradition. Fox Hill is known for brutal conditions. Inmate suicide is NOT uncommon

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A recent FOIA filed against SEC revealed @GaryGensler met secretively with @georgesoros, @SpeakerPelosi & @HillaryClinton, hiding the meetings from his public calendar Former Soros fund manager, Adam Fisher, has $15M stake in @HxroNetwork. HXRO is close partner of @FTX_Official

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SBF is being held in a maximum security unit in the prison’s infirmary He’s with 5 other inmates in a dorm-style setting Unclear if he’s on suicide watch According to bail request, @SBF_FTX takes depression meds, as well as 10 mg of Adderall every 4 hrs https://thenassauguardian.com/cleare-says-sbf-in-good-spirits-at-prison/

Cleare says SBF in ‘good spirits’ at prison - The Nassau Guardian Sam Bankman-Fried, founder of FTX, is “in good spirits” after spending his first night at the Bahamas Department of Correctional Services (BDOCS), Acting Commissioner of Corrections Doan Cleare said yesterday. Chief Magistrate JoyAnn Ferguson-Pratt, who, on Tuesday, denied bail for Bankman-Fried, described him as a “flight risk” and remanded him to BDOCS until February 8, thenassauguardian.com

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An affidavit filed by Christina Rolle, Executive Director of the Securities Commission of the Bahamas indicates @rsalame7926 met with @_Ryne_Miller & regulators on Nov 9th. Statements made by Salame exacerbated the need for urgent intervention of FTX 👀 https://pacer-documents.s3.amazonaws.com/33/188450/042120682086.pdf

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Charges were filed against @carolinecapital & Gary Wang in the Southern District of NY Both executives plead guilty to the charges & are cooperating w/ authorities @SBF_FTX is now in FBI custody on his way back to New York as part of a quick extradition https://t.co/akmw2A4l6d

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SBF is going home for the Holidays… After being denied bail in the Bahamas, @SBF_FTX was quickly extradited to the US and within a few days he was released on $250M bail (of which he doesn’t need to pay in full, as long as he promises to show in court) https://t.co/WGclnUzUtn

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A fake electronics retailer called North Dimension Inc. was used to funnel funds to Alameda North Dimension’s (& sister co. North Dimension Wireless) incorporation papers were made by @FenwickWest, former employer of FTX CRO Dan Friedberg They held 2 accounts at Silvergate Bank

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According to recent reports, @SBF_FTX’s mother Barbara Fried, his brother Gabe Bankman-Fried, @carolinecapital, Gary Wang and Nishad Singh are ALL refusing to cooperate with investigators in the financial probe of @FTX_Official and Alameda Research

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According to court records, Enron John J. Ray III (who was appointed @FTX_Official CEO for bankruptcy proceedings) charged the bankrupt exchange $690,000 in hourly fees from mid-November to the end of December at $1,300 per hour @SBF_FTX said he regretted filing for bankruptcy…

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Recent chain of events: - Yesterday SEC releases litigation against @BittrexExchange that deems Algorand a security - CryptoTwitter digs up @GaryGensler’s past, where he shilled Algorand many times - @Scaramucci randomly DMs me about a “nervous breakdown” Facts of the matter: - @GaryGensler and Algorand founder worked together as faculty at @MIT - Scaramucci / @SkyBridge are BIG advocates of Algorand - @FTX_Official bought 30% of Skybridge https://t.co/Vc8MWjecRd

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Remember the @0xCoral team, the two former Alameda employees that raised millions of dollars through FTX to launch @xNFT_Backpack? After FTX collapsed, Coral announced the “#MadLads” NFT project, which aims to raise an additional 69,000 $SOL ($1.5M+) Presumably padding their treasury in case of clawbacks on the venture funding. @CoinDesk has been running puff pieces, claiming the botched MadLads mint “broke the internet”, despite evidence of bots and other suspicious activity used to draw artificial hype

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@kinder_moonly @0xCoral @xNFT_Backpack @Lewsiphur @moonlynft 🫡