how it started
These are MEME Allegations and are not proven!
Tens of billions of U.S. dollars have been funneled to REDACTED
The money was laundered through FTX
The laundered money now in the form of FTX cryptocurrency was funneled back to
REDACTED and the REDACTED
All of that money is now gone and FTX is bankrupt
FTX gave at least $40 million to REDACTED in advance of the 2022 midterms
FTX funded congressional campaigns for members overseeing the Commodity Futures Trading Commission (CFTC), [oversees regulation of the cryptocurrency industry]
FTX’s ex-CEO Sam Bankman-Fried aggressively lobbied the CFTC
FTX is currenvhɓhe CFTC and the Securities and Exchange Commission (SEC)
The investigation was opened after Bankman-Fried allegedly moved $10 billion in client assets at FTX to his trading firm Alameda Research
A liquidity crisis at FTX caused the company to file for bankruptcy
FTX is directly involved with and related to Ukraine
In March, the Washington Post reported that Ukraine was dealing in cryptocurrency
The Ukrainian government gathered more than $42 million in cryptocurrency donations
Approximately a week after REDACTED gathered the cryptocurrency donations, FTX engaged with REDACTED
Respective to the Russian invasion of REDACTED FTX/Sam Bankman-Fried formulated a cryptocurrency donation project in REDACTED
Bankman-Fried announced that FTX would support the REDACTED Ministry of Finance and other communities in collecting cryptocurrency donations for the nation
The REDACTED government has received over $60 million in cryptocurrency donations globally
Bankman-Fried cited humanitarian aid and access to global financial infrastructure as causes
Bankman-Fried indicated that cryptocurrency exchanges should enforce sanctions announced by the government
Bankman-Fried was the #2 donor to the Democratic party; George Soros was #1
The money laundering circle was: REDACTED vote to send funds to REDACTED, Ukraine invests in FTX, FTX cryptocurrency was funneled back to the same Democrats
These are MEME Allegations and are not proven!
Roadmap
Soon.
How it's going.