Who is that smart criminal that uses a public blockchain for his transactions?
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There is a rumour of FTX insolvency
- Thread starter troubled soul
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No it is not guessing, it has been published by the blockchain stasi companies.
1$ USDT as of now. Not much dropping here.
Most fraud in the legacy systems is being pampered over and here it goes down fast after peak
1$ USDT as of now. Not much dropping here.
Most fraud in the legacy systems is being pampered over and here it goes down fast after peak
FTX faces federal probes on handling of client funds as asset shortfall could top $6 billion
https://markets.businessinsider.com...s-asset-liability-shortfall-6-billion-2022-11
Update: Binance still might buy FTX if they add FTX.us
BTW for those interested this is a nice thread to read:
https://twitter.com/x/status/1590534690515345410
BTW for those interested this is a nice thread to read:
https://twitter.com/x/status/1590534690515345410
Crypto exchange Binance helped Iranian firms trade $8 billion despite sanctions
https://www.reuters.com/business/fi...ian-firms-trade-8-billion-despite-2022-11-04/
You mean Binance the company that is banned in US might buy FTX.US? lol
You mean this same Binance that has stories like the below. I would love to see US government approve the sale...lol.
https://247wallst.com/investing/202...-exchange-bypass-sanctions-to-the-tune-of-8b/
@RealDude Beat me to it...lol
You mean this same Binance that has stories like the below. I would love to see US government approve the sale...lol.
Binance Accused of Helping Iranian Exchange Bypass Sanctions to the Tune of $8Bn
https://247wallst.com/investing/202...-exchange-bypass-sanctions-to-the-tune-of-8b/
@RealDude Beat me to it...lol
Binance Vs FTX is like Russia vs USA. Its mutual assured destruction if they were to throw dirt at each other...lol.
Those Iran allegations would cause me to remove my assets from Binance before problems start.
"Binance is legally banned in the United States. However, there are no restrictions for U.S citizens who live in other states or countries to access Binance’s services on their servers. Binance partnered with a U.S branch called “Binance US.”
This company provided similar trading features and was created because of regulatory issues that prevented it from︀ being accessible to all Americans before these limitations were lifted by the previous president Trump.︁
In contrast to its illegal parent company, BNBUS’ service remains unrestricted by any law that︂ would tie it up with a particular geographical location or regulate its trading activity.
Binance.US is a licensed money transmitter that operates under the laws of the state of Washington.︃ U.S. citizens can only use Binance.US to trade, but the company is actively working on︄ obtaining the necessary licenses to offer its services to U.S. residents."
Read more below if︅ you want:
https://www.walletwhys.com/using-binance-in-the-united-states/
Those Iran allegations would cause me to remove my assets from Binance before problems start.
"Binance is legally banned in the United States. However, there are no restrictions for U.S citizens who live in other states or countries to access Binance’s services on their servers. Binance partnered with a U.S branch called “Binance US.”
This company provided similar trading features and was created because of regulatory issues that prevented it from︀ being accessible to all Americans before these limitations were lifted by the previous president Trump.︁
In contrast to its illegal parent company, BNBUS’ service remains unrestricted by any law that︂ would tie it up with a particular geographical location or regulate its trading activity.
Binance.US is a licensed money transmitter that operates under the laws of the state of Washington.︃ U.S. citizens can only use Binance.US to trade, but the company is actively working on︄ obtaining the necessary licenses to offer its services to U.S. residents."
Read more below if︅ you want:
https://www.walletwhys.com/using-binance-in-the-united-states/
On an upbeat note Dogecoin and Shiba Inu are doing much better than FTT. Must be the rock solid fundamentals of both those coins I guess.
Another upbeat note. USDT survived quite a big attack (below chart might look upside down, it's USDT in BUSD so the spike looked bad for USDT for a while). On Binance, just the USDT-BUSD was trading over $35m per minute.
And SBF just started Tweeting:
https://twitter.com/x/status/1590709166515310593
Basically he didn't communicate very well, but the money's all safe and everything will be OK? Oh︀ and it was all someone else's fault:
And SBF just started Tweeting:
https://twitter.com/x/status/1590709166515310593
Basically he didn't communicate very well, but the money's all safe and everything will be OK? Oh︀ and it was all someone else's fault:
So FTX needs $4bn to remain solvent? Good luck to FTX
https://www.bloomberg.com/news/arti...faces-8-billion-shortfall-possible-bankruptcy
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“I f,ed up,” Bankman-Fried told investors on the call, according to people with knowledge of the conversation. He said he would be “incredibly, unbelievably grateful” if investors could help.
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https://www.bloomberg.com/news/arti...faces-8-billion-shortfall-possible-bankruptcy
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“I f,ed up,” Bankman-Fried told investors on the call, according to people with knowledge of the conversation. He said he would be “incredibly, unbelievably grateful” if investors could help.
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Sam Bankman-Fried secretly transferred FTX customer funds to Alameda Research after his trading firm suffered losses in the spring
www.msn.com/en-us/money/companies/sam-bankman-fried-secretly-transferred-ftx-customer-funds-to-alameda-research-after-his-trading-firm-suffered-losses-in-the-spring-report-says/ar-AA13XzpB#image=AA13XSw6|
FTX Tapped Into Customer Accounts to Fund Risky Bets
https://www.wsj.com/articles/ftx-ta...isky-bets-setting-up-its-downfall-11668093732
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Crypto exchange FTX lent billions of dollars worth of customer assets to fund risky bets by its affiliated trading firm, Alameda Research, setting the stage for the exchange’s implosion, a person familiar with the matter said.
FTX Chief Executive Sam Bankman-Fried said in investor meetings this week that Alameda owes FTX about $10 billion, people familiar with the matter said. FTX extended loans to Alameda using money that customers had deposited on the exchange for trading purposes, a decision that Mr. Bankman-Fried described as a poor judgment call, one of the︀ people said.
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Btw FTX headquarters is here in the Bahamas it seems︁ which is bad news eek¤%&.
FTX US says it may halt trading in a few days
LOL
Seems situation is worst than we thought .......This sam guy is immature or Fraud No.1......Sometime back I watch his interview where he mention he want to donate his entire Networth......and behind curtain he is doing this type of shady things with alameda.....really very shady fellow.....If he is not after money and want to do something for humanity ....why he doing trading with customer funds ??? It is very hard to believe any famous person word
LOL
Seems situation is worst than we thought .......This sam guy is immature or Fraud No.1......Sometime back I watch his interview where he mention he want to donate his entire Networth......and behind curtain he is doing this type of shady things with alameda.....really very shady fellow.....If he is not after money and want to do something for humanity ....why he doing trading with customer funds ??? It is very hard to believe any famous person word
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