FTX, Binance & Tether were key members of the crypto cartel who controlled & manipulated the cryptocurrency markets. With Sam Bankman-Fried in custody & about to go on trial the “SCANDAL” of the century will be revealed to law enforcement & regulators!! Who’s going to end up behind bars!?? SBF?? Or will it be other members of the cartel? Was this part of the “PLAN” to obliterate cryptocurrency!? Tune in to find out…
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⏰ Time Stamps ⏰
00:00 Intro: The Crypto Cartel
01:03 The Members
01:45 The Banks
06:19 SBF joining the cartel only to break it
09:44 SBF in fear for his life
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*Disclaimer*
The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Purchasing cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome. Past performance does not indicate future results.
This information is what was found publicly on the internet. This information could’ve been doctored or misrepresented by the internet. All information is meant for public awareness and is public domain. This information is not intended to slander harm or defame any of the actors involved but to show what was said through their social media accounts. Please take this information and do your own research.
Everyone is probably sick of the
FTX contagion…FT-This, FT-That, Sam Bank-this, Sam Bank-that…but this will be
my final video diving into it as I think I’ve Put a majority of the pieces together of what
happened & why. This Goes DEEP & involves many Large players…besides the ones already
known…so are you ready for the reveal Of the unknown? Well you don’t really have a
choice….because it’s time for Chico Crypto!! The first thing we need to explain
is who are or were members of the “cartel” of crypto. Who are
the entities that coordinate Together to “market make” for the crypto
ecosystem…aka collude to manipulate it… Well law enforcement & congress have the chats
from a signal group, who has the name “exchange Coordination” and yes it included exchange
heads like CZ of Binance, Sam Bankman of FTX, Jesse Powell of Kraken, Justin Sun of Huobi…but
also another player…Paulo Ardoino of Tether… These were the 5 big players of the crypto
cartel inside of crypto who controlled the Markets. These chats are VERY damaging,
they prove exchanges and the largest Crypto stablecoin, coordinated
together to have this control… But we are also learning about the
players “outside” of crypto who were A part of this cartel…the banks that
fueled their operations with fiat… Last Friday, I showed Binance was able to
get banking relationships with US Based Signature & Silvergate Bank, even though they
are banned from operating in the United States. They were doing this by using a Seychelles based
shell company, Key Vision Development Limited. Who also was a friend of Signature & Silvergate?
Sam Bankman & FTX. In October of 2021, FTX integrated Signature banks Signet for fiat
deposits and withdrawals from the exchange, and by April of 2022 this expanded when they implemented
FEDWIRE into Signet. From the press release “FTX CEO and Founder Sam Bankman-Fried commented on the
Bank’s new Fedwire transfer feature: “Partnering With Signature Bank, an established financial
institution and fintech pioneer, will allow us To continue to grow our business by leveraging
all the advantages and key aspects of Signet.” Vice President & Group director of Signature, Sarmen Sarayan has tweeted photos of
himself and another signature exec, Arms around SBF saying he’s one of the most
influential and smart people in the crypto space.. So signature is tied to doing business with
both FTX, and Binance…but of course they Are connected to kraken and Huobi, doing
business with both as it’s on both their Websites…which makes them tied to the 4 known
exchanges in the exchange coordination group. Is Signature tied to the last known member Tether?
There is no way right? Tether can’t get banking Relationships in the US…well remember…Tether
doesn’t need them when they can inject people Within the bank, and facilitate the relationships
for members of the cartel who “bank” for them…
As we can see from Linkedin, Jeffery
Wallis is Vice President and Manager Of Digital Solutions at Signature…but lower
down in his employment history, we can see Jeff was director & chief development
officer for another bank…Noble Bank… Well from public evidence from the
New York AG Tether investigation, We can see HeFe of the crypto cartel,
Giancarlo Devansini, emailed someone About Jeff and Noble bank back in 2018. The
email from Giancarlo said “Let me introduce You to Jeffrey from Noble. We have been working
with Noble for several months & we believe they Are the best solution on the market when
it comes to high volume fiat movements” What about Signature? We know Binance was
tied to them using them through a shell. But what about the other members? Well yes,
FTX banked with Silvergate…there was major Exposure to the exchange, kraken has
it on their website, @AureliusValue on Twitter captured screenshots from Huobi where
Silvergate was an option and even Justin Sun, Houbi shadow owner has partnered with
them & signature…let us listen in.. So is silvergate tied to the last piece of the Cartel…..Tether? Of course
they are…back in November, Block.One and “founder” bought a large stake in
Silvergate making them the largest shareholder. As we can see from the Wikipedia on Brock Pierce
it says “Pierce was a co-founder of Block.one, Which released EOS.IO software.”
& above that it says “Pierce was A co-founder of the cryptocurrency
Tether with Reeve Collins and Craig Sellars in 2014.” but also if we go
to Brock’s Linked’n we can see was Also the co-founder of Noble Bank, the same
Noble we just mentioned tied to Signature!! They all connect and weave
together somehow…someway… Although, now it’s time to WRAP it all up with
a bow! Explain what happened…what went wrong The full story as I see it from what I’ve
piece together across multiple episodes, Those are all down in the description
if you want to check them out… Sam Bankman was introduced into the
Tether Cartel, by none other than CZ Binance in December of 2019 when they
“strategically” invested into FTX in 2019. Tether used to post a rich list, of the top tether
holding wallets, they don’t anymore for obvious Reasons…but back in December of 2019, the day
FTX & Binance became bros, Binance was Tether’s #1 customer by a long shot…interesting #2 biggest
customer was exchange coordination member Huobi… Well Sam grew FTX into Tether's largest individual
customer only a couple years after that…the protos Tether papers revealed Sam’s Alameda took the
chunk of the USDT based on Tether distribution From January 2017 to October 2021…although if
you count Cumberland and Binance market makers Together, as Cumberland is a Binance market maker.
The Nance is equal to or bigger than Alameda.
But Sam Bankman was in deep with the
cartel…although 6 months ago…he blew Up that relationship…i made a video on this
back then titled “Tether is a ticking Time Bomb. FTX Is Lighting the Fuse.” where I
showed the mass redemptions happening on USDT were most likely Sam Bankman..and
that they trying to take down Celsius, Of which Tether was invested in &
loaned money….then I said this…. Yeah they were trying to break free from The cartel…push another domino
over so everything implodes…. Why would Sam do this? What
was his MO?? Well no one can Know for sure….yet…but I have some theories. I previously covered Sam &
Sam’s family’s ties to politics, Heavily concentrated with the Dems! He is a
mole slash patsy sent in to do what he did. Try and blow up the markets, lose billions
of dollars even for the rich and famous, And attempt to set crypto back 20 years
by giving regulators everything they need. I hold this theory, because Sam has
basically said he is going to do that. He tweeted “At some point I might have more
to say about a particular sparring partner, So to speak. But you know, glass houses. So for
now, all I'll say is: well played; you won.” He was talking about CZ Binance, And more to say- he was talking about
to regulators and law enforcement. Although I have another theory, Sam Bankman
was feared for his life by his former group, The Tether Cartel. Being in
the hands of law enforcement, In a jail cell…was safer than
being out in the open world. I covered Sam was trying to take
down Tether….blow up the markets 6 Months ago…but if we go back to the exchange
coordination chats, we can see the Cartel, CZ was accusing him of trying to de-peg USDT… Trying to De-Peg the crypto tied to
drug cartels? Yeah if you didn’t know, Bitfinex the parent company of Tether used Crypto
Capital, a payment processor. From this article it Says “who in 2018 Notably, these seized funds
belonged to Crypto SP. Z O.O. — a local firm Allegedly affiliated with Crypto Capital
— and Molina Lee’s arrest “was about money Laundering [for] Colombian drug cartels through
the cryptocurrency exchange,” the report said. Maybe SBF just didn’t want a Columbian
necktie? Cheers I’ll see you next time!!
Top Crypto News Sites – How to Find the Next Crypto Gem
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Top Crypto News Sites – How to Find the Next Crypto Gem
Getting the latest crypto news is an important step in the crypto world. There are a few great sites out there to help you stay on top of the most current information and trends. These sites provide news and analysis on all facets of the cryptosphere. Some are media outlets while others are just aggregators of news. Regardless of which style of news you prefer, keep reading to find the best resources for staying up-to-date.
Cointelegraph is an independent online publication focusing on all aspects of the cryptosphere. The website covers everything from the Internet of Finance and ICOs to decentralized applications and blockchain technology. It also features expert opinions on cryptocurrencies.
CoinMarketCap is one of the top crypto news websites. It provides real-time news and price information for a variety of cryptocurrencies. The site also offers an ICO tracker. While not as cluttered as some competitors, this is a great way to get in-depth market data. This is especially useful if you’re looking to invest in a new coin.
Coinspeaker is a crypto news website that started out in 2014. The team at Coinspeaker strives to bring you high-quality coverage of the crypto space. They’ve grown quickly and have become a major player in the industry. You can subscribe to their newsletter and follow their social media accounts for news and updates on the industry.
Altcoin Today is a crypto news outlet that focuses on the biggest cryptocurrencies, as well as the most influential people in the crypto world. Their newsletters and articles are designed to keep you updated on developments in the space. In addition, they have a dedicated team of analysts and reporters, who publish solid reporting on the cryptocurrency landscape.
Crypto Clarified is a resource that provides educational materials on cryptocurrencies and storing them securely. Its articles are accessible to a wider audience, and it has been featured in several prominent publications. Moreover, it provides news on a variety of cryptocurrencies, from Litecoin to Ethereum.
BitFalls is another great resource for keeping up to date with the latest in the cryptosphere. Besides reporting on a wide range of shady deals, it also covers all aspects of the technology behind cryptocurrencies. Including trading, mining, and even biotechnology. As a newcomer to the cryptosphere, this website will help you learn about how to begin trading, how to mine, and how to create your own cryptocurrency.
Lastly, CryptoPanic is a great resource for learning about the newest cryptocurrencies. Using a combination of ICOs, Twitter sources, and other RSS feeds, the subscribers are able to select the cryptocurrencies they want to monitor. Once a week, the site publishes a list of the most popular cryptocurrencies by market cap.
These are the top three crypto news websites, but they’re not the only ones. If you’re interested in the broader industry, you’ll probably want to read more than a few of them. Nevertheless, these sites will provide you with the most recent and accurate information you need to make informed decisions.