The FTX contagion is spreading!! Tether USDT will be the next domino to fall! Today we reveal the criminal conspiracy between Sam Bankman-Fried, FTX, Alameda & Tether. Could this result in record breaking fines & jail time!!? Tune in to find out…
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⏰ Time Stamps ⏰
00:00 Intro: FTX taking down TETHER?!?
00:38 The shady ties linking TETHER to FTX
04:54 The new evidence regulators will use to go after TETHER
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The FTX Contagion keeps spreading throughout
the crypto industry…taking down big names Left and right. Loan Defaults, Bankruptcies, and even criminal
conspiracy!?? Yeah FTX is about to help take down one of
the biggest names in crypto and the blood Of the market..Tether USDT. How and Why? Find out in about ten minutes, because it’s
time for Chico Crypto!! Yup the contagion keeps spreading…the investors
who put money into FTX will likely never be Getting those funds back. FTX acquired exchanges are looking for new
homes. Voyager, Celsius BlockFi, Hodlnaut, and vauld
have filed for bankruptcy and the list goes On & on… Although, one entity missing from this infographic
umbrella of FTX…is Tether USDT!! Six months ago, I made this video “I uncovered
the billion dollar bitcoin cartel who controls Everything”… If you would like to watch it, the video is
down in the description, but I’m going to Summarize what I uncovered… I found that FTX’s Alameda Research was
heavily involved with Tether. In November of last year..Protos put out an
amazing research piece “Tether Papers: This Is exactly who acquired 70% of all USDT ever
issued” and in the article it shows Alameda Was Tether’s #1 customer. And the article states “Together, Alameda
and Cumberland received at least $60.3 billion In USDT across the time period analyzed, equal
to around 55% of all outbound volume — ever.” Besides being Tether’s biggest customer…the
connections between FTX, Alameda and Tether Get even more revealing. Stuart Hoegner…if we go to his Linkedin
we can see that he is the General Counsel For Bitfinex aka the parent company of Tether. If we scroll down…we can see back in 2006,
he was deputy GC, and director of compliance For a company called Excapsa. Well Excapsa got involved in a major poker
cheating scandal that rocked the industry In the early 2000s. From this poker listings article we can see
it says “Tokwiro Enterprises, the owner Of Absolute Poker and UltimateBet, announced
Wednesday it has come to a settlement agreement With Excapsa Software to reimburse players
who were affected by the recent cheating scandal.
Under the terms of the agreement, Excapsa
will pay $15 million to Blas-Off Ltd., the Tokwiro-controlled company that originally
acquired UltimateBet. "This payment will be used immediately to
refund players who were affected by the cheating Scandal that Tokwiro inherited when it purchased
the business from Excapsa” So how does this connect to FTX? Well if we check out Dan Friedberg’s Linkedin
we can see he was the General counsel for FTX but currently is their Chief regulatory
officer and has worked for them going on 2 And a half years.. Scrolling down…there is no Excapsa which
would tie him to Stuart….well he leaves That out for good reason. From a Haley’s poker blog, who covered the
Ultimate Bet and Excapsa scandal, we can see They say “But even Hoegner pales to one
Daniel S. Friedberg, one of the true secret Bad people behind the Excapsa facade. Friedberg was there from the very start, and
his role in online poker matters follows a Strange route indeed. Friedberg did quite well for himself, garnering
several million shares of Excapsa stock in Addition to his pay, with said shares distributed
across several different ownership entities. Then the UIGEA happened, the IPO collapsed,
and the hasty "sale" to Absolute Poker was Arranged, with terms of sale very unfavorable
to Excapsa's rank-and-file shareholders. Amid all this, Friedberg switched sides, going
to work for Absolute Poker and becoming Scott Tom's attorney as well. You read it right: Friedberg kept himself
tied to the money stream, wherever it went… What are the odds, 2 lawyers who were involved
with Excapsa during its time cheating online Poker players…are now working with 2 of
the largest crypto entities who have close Ties as Alamaeda aka FTX is Tether’s biggest
customer?? Again what are those odds? Well now it’s time to get into the new content,
a major connection which may give regulators The evidence they need to go after Bitfinex
and Tether. Back in March of this year, Alameda Research
invested some money into a bank here in the United States. From this crowdfund insider article we can
see it says “FBH, and its fully owned subsidiary Moonstone Bank, today announced that it has
raised $11.5 million in a private placement From an investment by Alameda Research Ventures.” Moonstone bank, previously Farmington State
Bank was the 26th smallest bank in America….it
Is located in Farmington, Washington…a small
rural town of only 133 people…. Going to the bank’s address on google maps
we can get a look of what the establishment Looked like. Checking out this side of the place….looks
like an extremely small bank, like the smallest I’ve ever seen. And on the other side we can get on google
maps, we get the same idea…a small and shady Looking place and we can get an idea of the
area it’s located in….Farmlands…. Well the shady look of the building isn’t
the only shady thing about Alameda’s investment Into the Bank…because the investment itself
raises some major eyebrows. From this American Banker article “The Crypto
Contagion May Not Be That Contained” we Can see it says this about the Alameda’s
investment “the investment arm of FTX — bought Just under a 10% stake in Moonstone, ala Farmington,
for $11.5 million, which would value the bank At roughly $115 million. Ownership stakes below 10% do not require
regulatory approval.” Then from this New York Time article titled
“Crypto Firm FTX’s Ownership of a U.S. Bank Raises Questions” we can see they say
“At the time of the investment, Farmington Was the nation's 26th smallest bank out of
4800. It’s net worth was 5.7 million according
to the Federal Deposit Insurance Corporation” Why did Alameda invest double the bank's net
worth for just a 10 percent stake…that doesn’t Make a lick of sense. And why didn’t they want to have regulators
knowing about the just under 10 percent ownership Stake in the bank?? Well they had some big plans for Farmington
this year and beyond…from the New York Times Article on the ownership we can see money
started to flow in big time. The article says “Before the acquisition,
Farmington’s deposits had been steady at About 10 million for a decade. But in the third quarter of this year, the
bank’s deposits jumped nearly 600 percent To 84 million. Nearly all of that increase, of 71 million,
came from just four new accounts, according To FDIC data.” I wonder why money started to flow into the
American Bank of which was owned by Alamada Who has ties to Tether?? Well this connection sums it all up Going to this PR release on the investment
from Alameda into the bank and it’s parent
Company FBH, we can see they say “Jean Chalopin,
Chairman of FBH Corp, said, "Alameda Research's Investment into FBH Corp and Moonstone Bank
signifies the recognition, by one of the world's Most innovative financial leaders, of the
value of what we are aiming to achieve. This marks a new step into building the future
of banking." The chairman of Farmington’s Bank’s parent
company, Jean Chalopin is also the owner of Another bank. Going to this article on the Deltec Bank Website
we can see it’s about Jean Chalopin and Scrolling down we can see it says “Today,
Jean is Deltec’s largest shareholder.” Who banks with Deltec?? From this 2018 press release from Tether on
their new banking relationship we can see It says “Tether Limited is pleased to confirm
that it has established a banking relationship With Deltec Bank & Trust Limited, a 72-year-old
financial institution with headquarters in The Commonwealth of The Bahamas.” From the looks of this to me…FTX and Alameda
were an arm of Tether…allowing them to get Banking relationships within the United States…and
when regulators start diving deep into this…things Are going to get scary…the contagion could
spread into the blood of the markets. Cheers, I’ll see you next time!!
