FTX Bankman's Arrest is Total Bull. It was done to halt investigation of international corruption and money laundering by elite classes
Its a cover ploy: Bankman was "arrested" to prevent him from testifying in congress and to protect those who benefited from FTX money laundering
The FTX collapse occurred about a month ago. Sam Bankman, the FTX CEO, became a media focal point as the collapse rippled into investors and other crypto currency markets and exchanges.
During that time, the big question reappeared: Why hasn't Bankman and other FTX associates already been arrested for the most serious financial/fraud/conspiracy/scam crime in history?
Bankman/FTX donated millions to democrat politicians and affiliates. He is the world’s 2nd largest donor to the socialist-democrat party - George Soros takes 1st place. Significant but smaller amounts were paid to some republican affiliatated parties as well.
Bankman committed, publicly, to future donations of many millions of dollars, perhaps a billion, to democrat parties and interests.
Bankman/FTX donated millions to "benefit Ukraine's war effort".
Prior to the FTX scandal dozens of politicians, media and Hollywood elites made surprise secret visits to Ukraine, in the middle of a supposed war zone, to show "support". Or, maybe, to arrange details and secure their part of the take.
A money laundering chain was uncovered: Congress sends $ to Ukraine → Ukraine sends $ to FTX → FTX “donates” $ to democrat associates. In addition to this, deposits from investors and customers in FTX accounts were mingled into the scheme. Some amount of customer $ deposited in FTX accounts went to Ukraine and democrat affiliates.
Bankman hires Mark Cohen, who is Ghislaine Maxwells attorney, for his legal defense. Best to keep this story inside the club.
After public news and political parrying, Bankman was requested to appear before the U.S. Congress to testify regarding the FTX and its collapse.
House Democrats block auditing of funds sent to Ukraine. Hmm. Why do they vigorously oppose the accounting of how money sent to Ukraine was used?
After a month of living in the Bahamas, Bankman agreed and was scheduled to appear on Tuesday December 13, 2022 before the U.S. Congress, by electronic means.
Bankman was arrested, on Tuesday December 13, 2022, a few hours ahead of his scheduled appearance before congress. There will be no public disclosure of any details from him regarding the FTX scandal.
On Tuesday December 13, 2022 the Ukraine parliament passed, then Zelensky signed a bill to dissolve their court system that was created to investigate corruption. It can be argued this court was controversial, but after Zelensky outlawed some churches, outlawed opposing political parties, tried to pass off a Ukrainian missile fired into Poland as coming from Russia, and accumulated some $850 million in short time - prior to Russia’s invasion - might there be other motives?
The Ukraine-FTX-Government-Democrat scandal and coverup is probably the largest international government corruption scheme in history.
Bankman was supposed to be smart enough to follow through correctly, and dumb enough to go along with it. The “Bankman Factor” was grossly miscalculated. The dumb to smart distance was too small of a window. He made a good attempt at covering the internal workings of the fraud and money laundering through dozens and dozens of organizations to smear the money trail but in the end was terribly inept.
Did they really expect someone who would easily pass as a pimple faced Dorito eating gamer in mom’s basement to pull off an international government backed money laundering scheme?
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— some related news references —
https://finance.yahoo.com/news/ftx-collapse-crime-not-accident-191558286.html
https://www.theblaze.com/news/ftx-sam-bankman-fried-democrats-ukraine
https://www.rt.com/news/566467-ftx-money-laundering-ukraine-democrats/
https://www.foxbusiness.com/markets/where-did-money-go-ftx-crypto-collapse
https://www.nytimes.com/2022/05/14/us/politics/mitch-mcconnell-ukraine-visit.html
https://www.washingtontimes.com/news/2022/dec/8/house-democrats-block-republicans-push-oversight-u/
https://www.marketwatch.com/story/bankman-fried-will-testify-to-congress-remotely-11670872555
https://www.cbsnews.com/news/ftx-sam-bankman-fried-congress-testify/
https://news.yahoo.com/zelensky-nationalizes-tv-news-restricts-173820471.html
https://www.rt.com/russia/557292-ukraine-outlaws-parties-opposition/