Discover and read the best of Twitter Threads about #BankmanFried

Most recents (3)

#Bloomberg: I consulenti che ora sovrintendono alla carcassa del gruppo #FTX di Sam #BankmanFried stanno incontrando difficoltà a individuare i contanti e le criptovalute dell'azienda a causa della negligenza dei controlli interni e della tenuta
bloomberg.com/news/articles/…
dei registri: "Mai nella mia carriera ho visto una mancanza così completa di controlli aziendali e una così totale assenza di informazioni finanziarie affidabili", ha dichiarato John J. Ray III, il nuovo amministratore delegato del gruppo. "Dall'integrità dei sistemi compromessa
e dalla supervisione normativa difettosa all'estero, alla concentrazione del controllo nelle mani di un gruppo molto ristretto di individui inesperti, non sofisticati e potenzialmente compromessi, questa situazione non ha precedenti", ha aggiunto.
I consulenti hanno
Read 7 tweets
#Mediapooli-#CIA-#Nato-#Yle
#PlayingPossum:
Täysi #FTX-#Radiohiljaisuus, vuosikymmenen miljardi -rahanpesusta, koska hyötyjänä #US-#Democrats.

Sen sijaan uutisoitiin laajasti #PUTKIRIKKO!:
- Vettä tulvi kaduille ja auto putosi kuoppaan! | Nov 13
yle.fi/a/74-20004502 ImageImageImageImage
#SBF-#FTX-'#BANKman' now in #Bahamas.
- FTX presently suffers from $10-$50 BILLION in #liabilities.
- #Ukraine was receiving money from the US, Ukraine sent it to FTX, Sam #BankmanFried and #FTX sent it to #Democrats.
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#SBF-#FTX-#Democrats-#Shit-#Fan.
- #HybridiOsaamisKeskus'n #Hypernaiivin #Smith -teorian mukaan kyyristely auttaa, vaikka lämmin tavara jo lensi tuulettimeen ja levisi kuin @JoukoJokinen -eväät.
- Jossakin vaiheessa jäähtyneet kikkareet on pakko sylkeä suusta ulos, tai nielaista ImageImageImage
Read 5 tweets
:Collapsed #FTX hit by rogue transactions, analysts saw over $600 million outflows | Nov 12
- suspicious circumstances
m.economictimes.com/tech/technolog…
#UKRAINE "#MILITARYAID" FROM #USA WAS #INVESTED IN CRYPTO "#FTX" BY UKRAINE! | Nov 12
- The sudden collapse of "FTX" and its #Bankruptcy filing today, has revealed that FTX presently suffers from $10-$50 BILLION in liabilities with almost ZERO assets
halturnerradioshow.com/index.php/en/n…
#HeavenlyJerusalem. #FTXbankrupty filing today, has revealed that FTX presently suffers from $10-$50 BILLION in liabilities.
- #Ukraine was receiving money from the US, Ukraine sent it to FTX, Sam #BankmanFried and #FTX sent it to #Democrats
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Read 32 tweets

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