So he want us to believe that he had no clue as to what was going on at FTX and Almeda (despite his girlfriend who was running the latter).
Next it will be revealed that he was eating steaks (he claims to be vegan) and he will say that he thought it was cauliflower.
Anyway, since he is living in his $40 million penthouse in Albany, he cannot be arrested since the Bahamas has no extradition treaty with this jurisdiction. So as long as he stays in his penthouse in Albany, he is safe.
It’s always amusing to see a digital company spend so much money on real assets. It should have been a big red flag. Now the big question is where did the $250m come from? Customer’s deposits?
Proguing says...
Gives you an idea of how much they trust the Bahamas...
On FTX LIQUIDATOR IS FROZEN OUT: Access to company records blocked – and documents could be lost forever
Posted 12 December 2022, 10:03 a.m. Suggest removal
Proguing says...
Shame FTX went bust, he has all the qualifications to work there
On Sears admits misleading House on BPL fuel hedge
Posted 9 December 2022, 10:52 a.m. Suggest removal
Proguing says...
So he want us to believe that he had no clue as to what was going on at FTX and Almeda (despite his girlfriend who was running the latter).
Next it will be revealed that he was eating steaks (he claims to be vegan) and he will say that he thought it was cauliflower.
Anyway, since he is living in his $40 million penthouse in Albany, he cannot be arrested since the Bahamas has no extradition treaty with this jurisdiction. So as long as he stays in his penthouse in Albany, he is safe.
On ‘I did not try to commit FTX fraud’
Posted 1 December 2022, 10 a.m. Suggest removal
Proguing says...
The way they were spending money is similar to some drug cartel...
On FTX’s Bahamas properties caught in Chapter 11’s net
Posted 30 November 2022, 3:23 p.m. Suggest removal
Proguing says...
The Bahamas needs to get out of crypto before it sinks the whole financial sector
On Deltec tight-lipped over 17 accounts tied to FTX, Sam Bankman-Fried
Posted 29 November 2022, 10:04 a.m. Suggest removal
Proguing says...
You are just scratching the surface:
https://coingeek.com/ftx-tether-bahamas…
On AG DEFENDS THE NATION OVER FTX: Ryan Pinder hits out at assertions over Bahamas regulations
Posted 28 November 2022, 12:51 p.m. Suggest removal
Proguing says...
Not even steal 9 dollars, just sell coconuts on the street during a crisis to survive and get arrested because you don't have a business license
On AG DEFENDS THE NATION OVER FTX: Ryan Pinder hits out at assertions over Bahamas regulations
Posted 28 November 2022, 10:43 a.m. Suggest removal
Proguing says...
It’s always amusing to see a digital company spend so much money on real assets. It should have been a big red flag. Now the big question is where did the $250m come from? Customer’s deposits?
On FTX SPENT $300M ON PROPERTY BUYS: Court documents reveal valuation of real estate spree
Posted 23 November 2022, 9:09 a.m. Suggest removal
Proguing says...
Apparently you did not read the US liquidator report
On DEVELOPER SUES GOVT FOR $3BN: Austrian takes action over blocked project in Abaco’s Treasure Cay
Posted 22 November 2022, 2:12 p.m. Suggest removal
Proguing says...
How was FTX able to get a Securities Commission Licence?
On FTX’s Bahamas creditors unlikely to see full recovery
Posted 18 November 2022, 2:31 p.m. Suggest removal