The 23rd article dedicated to or covering the FTX/Ukraine money laundering operation focusing on new developments: a secret backdoor to launder and steal funds, SBF's parents as FTX creditors, SBF's non-parent sureties for appearance bond and FTX political donation claw backs.
63 search results for “FTX”
THE KEYSTONE OF CORRUPTION: An update to the SBF/FTX/Ukraine money laundering scandal examining the prosecution of the massive money laundering conduit. 5 charges to be dropped including bribing a Chinese official. Was Biden using FTX to funnel money to China? It appears so and here's how.
The 24th article in THE KEYSTONE OF CORRUPTION series dedicated to Ukraine and the FTX/Sam Bankman-Fried money laundering operation: the fix is in, recovery of FTX funds, Modulo Capital and violations of SBF's conditional release.
A follow-up article on the FTX/Ukraine money laundering operation that includes new developments and spills into the series The Hunt Is On.
The keystone of corruption that is Ukraine and the unraveling FTX scandal continues to unravel without even a modicum of appropriate coverage from the mainstream media and for good reason - everyone goes to prison.
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