Neuer Schwächeanfall beim Bitcoin (Seite 7) | Diskussion im Forum
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Sehr langer Artikel zu den europäischen Hintergründen von Tether und Bitfinex:
14.11.
Devasini and van der Velde in business with the king of EU VAT scams
"Operation Medina": a Spanish ruling reveals the ties in Europe, Asia, and the US through the companies PAG Asia and Yuraku between Tether and Bitfinex CFO and CEO with the network of the Dutchman Gennaro "Rino" Platone, the mobster convincted in Spain and Germany who ran an illegal business worth 500 million euros a year
https://www.ilfattoquotidiano.it/in-edicola/articoli/2022/11…
...
14.11.
Devasini and van der Velde in business with the king of EU VAT scams
"Operation Medina": a Spanish ruling reveals the ties in Europe, Asia, and the US through the companies PAG Asia and Yuraku between Tether and Bitfinex CFO and CEO with the network of the Dutchman Gennaro "Rino" Platone, the mobster convincted in Spain and Germany who ran an illegal business worth 500 million euros a year
https://www.ilfattoquotidiano.it/in-edicola/articoli/2022/11…
...
...
FTX, according to the man himself, was born out of the frustrations he was experiencing at Alameda Research, his crypto-focused proprietary trading firm.
Alameda was making lots of money, but it could have been making more. Venture capital wasn’t lining up to fork over cash to 20-something traders regardless of their purported 100% annualized returns. So instead, Alameda relied on “cobbling together lines of credit” (*) to build its capital base, Bankman-Fried said.
In a stroke of what seemed at the time to be brilliance, FTX was able to solve its problems in a simple, elegant way. By building his own exchange, Bankman-Fried could create a platform tailored to Alameda’s trading needs and tick all the boxes for attracting venture capital money. FTX would adopt the tagline — “built by traders, for traders” — that was a subtle spin on the one Enron once used for its trading platform.
...
11.11.
The Red Flags On FTX We All Seemed To Miss
https://www.forbes.com/sites/brandonkochkodin/2022/11/11/the…
(*) 31.08.2022 -- 2:41
Bankman-Fried's Struggle to Start Alameda Research
FTX, according to the man himself, was born out of the frustrations he was experiencing at Alameda Research, his crypto-focused proprietary trading firm.
Alameda was making lots of money, but it could have been making more. Venture capital wasn’t lining up to fork over cash to 20-something traders regardless of their purported 100% annualized returns. So instead, Alameda relied on “cobbling together lines of credit” (*) to build its capital base, Bankman-Fried said.
In a stroke of what seemed at the time to be brilliance, FTX was able to solve its problems in a simple, elegant way. By building his own exchange, Bankman-Fried could create a platform tailored to Alameda’s trading needs and tick all the boxes for attracting venture capital money. FTX would adopt the tagline — “built by traders, for traders” — that was a subtle spin on the one Enron once used for its trading platform.
...
11.11.
The Red Flags On FTX We All Seemed To Miss
https://www.forbes.com/sites/brandonkochkodin/2022/11/11/the…
(*) 31.08.2022 -- 2:41
Bankman-Fried's Struggle to Start Alameda Research
November 13, 2022 at 7:53 AM GMT+1
Sam Bankman-Fried interviewed by Bahamian police and regulators a day after declaring bankruptcy, source says
https://fortune.com/2022/11/13/sam-bankman-fried-interviewed…
...
A day after Sam Bankman-Fried’s digital-asset empire filed for Chapter 11 protection, the former crypto mogul was interviewed by Bahamian police and regulators, according to a person familiar with the matter. Analysts say about $662 million in tokens mysteriously flowed out of both FTX’s international and US exchanges.
FTX had begun moving some of its assets to offline wallets, and later expedited those moves “to mitigate damage upon observing unauthorized transactions,” according to the US platform’s general counsel Ryne Miller. According to investment materials seen by the Financial Times, FTX Trading International held just $900 million in liquid assets on Thursday against $9 billion of liabilities.
...
Bahamas Says it Didn’t Authorize Local Withdrawals by FTX Exchange (9 p.m.)
Bankrupt crypto exchange FTX’s move to allow withdrawals in the Bahamas was questioned by the nation’s securities regulator.
The Securities Commission of the Bahamas in a statement Saturday said that it hadn’t “directed, authorized or suggested” the prioritization of local withdrawals to FTX Digital Markets Ltd.
...
Some FTX Staffers Leaving for HK: Semafor (11:55 a.m.)
Engineers and traders working at FTX and Alameda Research in the Bahamas, where the crypto exchange is based, have left for Hong Kong and elsewhere, Semafor reported, citing people close to current and former Caribbean-based FTX employees. Bankman-Fried and most of his inner circle are still in the Bahamas, the report said.
...
Sam Bankman-Fried interviewed by Bahamian police and regulators a day after declaring bankruptcy, source says
https://fortune.com/2022/11/13/sam-bankman-fried-interviewed…
...
A day after Sam Bankman-Fried’s digital-asset empire filed for Chapter 11 protection, the former crypto mogul was interviewed by Bahamian police and regulators, according to a person familiar with the matter. Analysts say about $662 million in tokens mysteriously flowed out of both FTX’s international and US exchanges.
FTX had begun moving some of its assets to offline wallets, and later expedited those moves “to mitigate damage upon observing unauthorized transactions,” according to the US platform’s general counsel Ryne Miller. According to investment materials seen by the Financial Times, FTX Trading International held just $900 million in liquid assets on Thursday against $9 billion of liabilities.
...
Bahamas Says it Didn’t Authorize Local Withdrawals by FTX Exchange (9 p.m.)
Bankrupt crypto exchange FTX’s move to allow withdrawals in the Bahamas was questioned by the nation’s securities regulator.
The Securities Commission of the Bahamas in a statement Saturday said that it hadn’t “directed, authorized or suggested” the prioritization of local withdrawals to FTX Digital Markets Ltd.
...
Some FTX Staffers Leaving for HK: Semafor (11:55 a.m.)
Engineers and traders working at FTX and Alameda Research in the Bahamas, where the crypto exchange is based, have left for Hong Kong and elsewhere, Semafor reported, citing people close to current and former Caribbean-based FTX employees. Bankman-Fried and most of his inner circle are still in the Bahamas, the report said.
...
Antwort auf Beitrag Nr.: 72.743.015 von faultcode am 12.11.22 14:35:04das mit dem Argentinien-Flug war vermutlich nicht SBF, der im Flugzeug saß:
https://twitter.com/AutismCapital/status/1591369594585088000
https://twitter.com/AutismCapital/status/1591478390472978432
https://twitter.com/AutismCapital/status/1591495202568826880
https://twitter.com/AutismCapital/status/1591369594585088000
https://twitter.com/AutismCapital/status/1591478390472978432
https://twitter.com/AutismCapital/status/1591495202568826880
Trading Spotlight
12.11.
Exclusive: At least $1 billion of client funds missing at FTX
https://www.reuters.com/markets/currencies/exclusive-least-1…
...
• FTX founder Bankman-Fried secretly moved $10 billion in funds to trading firm Alameda - sources
• Bankman-Fried showed spreadsheets to colleagues that revealed shift in funds to Alameda - sources
• Spreadsheets indicated between $1 billion and $2 billion in client money is unaccounted for – sources
• Executives set up book-keeping "back door" that thwarted red flags - sources
• Whereabouts of missing funds is unknown - sources
...
In a subsequent examination, FTX legal and finance teams also learned that Bankman-Fried implemented what the two people described as a "backdoor" in FTX's book-keeping system, which was built using bespoke software.
They said the "backdoor" allowed Bankman-Fried to execute commands that could alter the company's financial records without alerting other people, including external auditors. This set-up meant that the movement of the $10 billion in funds to Alameda did not trigger internal compliance or accounting red flags at FTX, they said.
In his text message to Reuters, Bankman-Fried denied implementing a "backdoor".
...
Exclusive: At least $1 billion of client funds missing at FTX
https://www.reuters.com/markets/currencies/exclusive-least-1…
...
• FTX founder Bankman-Fried secretly moved $10 billion in funds to trading firm Alameda - sources
• Bankman-Fried showed spreadsheets to colleagues that revealed shift in funds to Alameda - sources
• Spreadsheets indicated between $1 billion and $2 billion in client money is unaccounted for – sources
• Executives set up book-keeping "back door" that thwarted red flags - sources
• Whereabouts of missing funds is unknown - sources
...
In a subsequent examination, FTX legal and finance teams also learned that Bankman-Fried implemented what the two people described as a "backdoor" in FTX's book-keeping system, which was built using bespoke software.
They said the "backdoor" allowed Bankman-Fried to execute commands that could alter the company's financial records without alerting other people, including external auditors. This set-up meant that the movement of the $10 billion in funds to Alameda did not trigger internal compliance or accounting red flags at FTX, they said.
In his text message to Reuters, Bankman-Fried denied implementing a "backdoor".
...
!
Dieser Beitrag wurde von FairMOD moderiert. Grund: auf eigenen Wunsch des Users
12.11.
Sam Bankman-Fried Flying To Argentina? Here’s Why
Sam Bankman-Fried Argentina News: Following the potential exploit on crypto exchange FTX, outgoing CEO is reportedly flying to Argentina.
https://coingape.com/sam-bankman-fried-flying-to-argentina-h…
https://www.aviacionline.com/2022/11/has-sam-bankman-fried-e…
...
Following the potential exploit on crypto exchange FTX, outgoing CEO is reportedly flying to Argentina. Although the news of SBF’s travel to the South American country is not officially confirmed so far, reports suggested the same.
Earlier, it was reported that the FTX and FTX US wallets were subject to an exploit involving token transfer of around $600 million. It is also suspected that some of the FTX employees are behind the hack.
The news of $600 million hack comes hours after FTX’s announcement of deciding to go for voluntary chapter 11 bankruptcy. Also, Sam Bankman-Fried has resigned from the role of FTX chief executive officer.
Sam Bankman-Fried Flying To Argentina? Here’s Why
Sam Bankman-Fried Argentina News: Following the potential exploit on crypto exchange FTX, outgoing CEO is reportedly flying to Argentina.
https://coingape.com/sam-bankman-fried-flying-to-argentina-h…
https://www.aviacionline.com/2022/11/has-sam-bankman-fried-e…
...
Following the potential exploit on crypto exchange FTX, outgoing CEO is reportedly flying to Argentina. Although the news of SBF’s travel to the South American country is not officially confirmed so far, reports suggested the same.
Earlier, it was reported that the FTX and FTX US wallets were subject to an exploit involving token transfer of around $600 million. It is also suspected that some of the FTX employees are behind the hack.
The news of $600 million hack comes hours after FTX’s announcement of deciding to go for voluntary chapter 11 bankruptcy. Also, Sam Bankman-Fried has resigned from the role of FTX chief executive officer.
mit diesem Bloomberg-Artikel vom 17.10. fing der Kollaps von FTX/Alameda Research an. Zuvor gab es bei FTX/Alameda Research schon plötzliche Rücktritte, die aber unten nicht erwähnt werden:
17.10.
FTX, Sam Bankman-Fried Probed by Texas Securities Regulator
https://finance.yahoo.com/news/ftx-sam-bankman-fried-probed-…
...
FTX Trading and its billionaire founder, Sam Bankman-Fried, are being probed by the Texas securities regulator over whether certain lending offerings violate state law.
Texas is investigating whether the company’s yield-bearing crypto accounts are illegal securities offerings being sold to U.S. residents, according to a Oct. 14 court filing in the bankruptcy of Voyager Digital Holdings. Until the state determines FTX is complying with the law, the agency said the company shouldn’t move forward with its $1.4 billion purchase of Voyager assets announced last month.
Texas State Securities Board enforcement director Joe Rotunda said he was able to access the company’s earn program despite FTX not being registered with the state, according to the filing. Generally, investments are labeled as securities when there’s an expectation of profit from management.
Rotunda also cited an article linked to by FTX’s app, which explains users can earn yield by participating in staking.
The state securities regulator detailed the probe in bankruptcy court documents in which it objects to FTX’s purchase of Voyager after winning an auction. The federal judge overseeing Voyager’s bankruptcy will consider the objection before deciding whether to allow the sale to move forward.
“We have an active application for a license which has been pending, and believe we are operating fully within the bounds of what we can do in the interim,” according to an FTX spokesperson. “We are working exceptionally hard to ensure Voyager customers get to the best possible outcome -- which we believe will happen if our bid to give assets back to users is approved by the Voyager bankruptcy court.”
...
The US Securities and Exchange Commission and state investigators have been probing whether accounts offered by crypto lenders are akin to securities that should be registered with regulators. In February, the SEC and state regulators levied a record $100 million fine against BlockFi, a popular virtual-currency exchange, for failing to register products that pay customers high interest rates to lend out their digital tokens.
Bankman-Fried has been on a shopping spree for distressed assets during the crypto downturn, which earned him comparisons to John Pierpont Morgan in the 1907 banking crisis. But his crypto empire has also come under the attention of some regulators. In August, FTX US received a cease-and-desist letter from the Federal Deposit Insurance Corp. due to “false or misleading statements” about certain products being eligible for insurance protection.
...
Hier eine Aufstellung von Darlehen vom Juli 2022 von Voyager Digital Holdings an andere Crypto-Firmen, so eben auch an Alameda Research:
aus: https://t.co/YiYRWk3qGL
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK, In re: Chapter 11, Case No. 22-10943
VOYAGER DIGITAL HOLDINGS, INC. et al. -- Debtors
DECLARATION OF STEPHEN EHRLICH, CHIEF EXECUTIVE OFFICER OF THE DEBTORS, IN SUPPORT OF CHAPTER 11 PETITIONS AND FIRST DAY MOTIONS
17.10.
FTX, Sam Bankman-Fried Probed by Texas Securities Regulator
https://finance.yahoo.com/news/ftx-sam-bankman-fried-probed-…
...
FTX Trading and its billionaire founder, Sam Bankman-Fried, are being probed by the Texas securities regulator over whether certain lending offerings violate state law.
Texas is investigating whether the company’s yield-bearing crypto accounts are illegal securities offerings being sold to U.S. residents, according to a Oct. 14 court filing in the bankruptcy of Voyager Digital Holdings. Until the state determines FTX is complying with the law, the agency said the company shouldn’t move forward with its $1.4 billion purchase of Voyager assets announced last month.
Texas State Securities Board enforcement director Joe Rotunda said he was able to access the company’s earn program despite FTX not being registered with the state, according to the filing. Generally, investments are labeled as securities when there’s an expectation of profit from management.
Rotunda also cited an article linked to by FTX’s app, which explains users can earn yield by participating in staking.
The state securities regulator detailed the probe in bankruptcy court documents in which it objects to FTX’s purchase of Voyager after winning an auction. The federal judge overseeing Voyager’s bankruptcy will consider the objection before deciding whether to allow the sale to move forward.
“We have an active application for a license which has been pending, and believe we are operating fully within the bounds of what we can do in the interim,” according to an FTX spokesperson. “We are working exceptionally hard to ensure Voyager customers get to the best possible outcome -- which we believe will happen if our bid to give assets back to users is approved by the Voyager bankruptcy court.”
...
The US Securities and Exchange Commission and state investigators have been probing whether accounts offered by crypto lenders are akin to securities that should be registered with regulators. In February, the SEC and state regulators levied a record $100 million fine against BlockFi, a popular virtual-currency exchange, for failing to register products that pay customers high interest rates to lend out their digital tokens.
Bankman-Fried has been on a shopping spree for distressed assets during the crypto downturn, which earned him comparisons to John Pierpont Morgan in the 1907 banking crisis. But his crypto empire has also come under the attention of some regulators. In August, FTX US received a cease-and-desist letter from the Federal Deposit Insurance Corp. due to “false or misleading statements” about certain products being eligible for insurance protection.
...
Hier eine Aufstellung von Darlehen vom Juli 2022 von Voyager Digital Holdings an andere Crypto-Firmen, so eben auch an Alameda Research:
aus: https://t.co/YiYRWk3qGL
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK, In re: Chapter 11, Case No. 22-10943
VOYAGER DIGITAL HOLDINGS, INC. et al. -- Debtors
DECLARATION OF STEPHEN EHRLICH, CHIEF EXECUTIVE OFFICER OF THE DEBTORS, IN SUPPORT OF CHAPTER 11 PETITIONS AND FIRST DAY MOTIONS
10.11.
FTX collapse, Tether operations have links to infamous online-poker cheating scandals
https://www.poker.org/ftx-collapse-tether-operations-have-li…
...
___
jetzt fehlt nur noch Wirecard in diesem Umfeld
(Online Poker payments processing)
Tags:
• Daniel S. Friedberg
• Stuart Hoegner
• Sanford Millar
FTX collapse, Tether operations have links to infamous online-poker cheating scandals
https://www.poker.org/ftx-collapse-tether-operations-have-li…
...
___
jetzt fehlt nur noch Wirecard in diesem Umfeld
(Online Poker payments processing)Tags:
• Daniel S. Friedberg
• Stuart Hoegner
• Sanford Millar
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