ECP NetHappenings Newsletter The Trails
ECP NetHappenings Newsletter The Trails 2
ECP NetHappenings Newsletter Trails 3 Binance
ECP NetHappenings: The Trails 4 The Crypto industry is a Cult
ECP NetHappenings Trails 5 Massive hidden Whale behind Ethereum
THIS IS NOT A CONSPIRACY
WHEN YOU SHOW PROOF OF STRATEGY
IT’S ALL ABOUT THE BOODLE BOY RACKETEERS.
THE ROOTS OF CRYPTO
Trails 5 – We didn’t bribe Hinman, we convinced him with money.
@AlderLaneEggs
Gary Wang the CCP operative and @SBF_FTX partner was a “special advisor” at Sequoia. Why has No One and I mean NO ONE in the MSM pulled on this string? SBF, Wang and Singh were all part of it. All are still listed in Sequoia under “partner”.
https://twitter.com/AlderLaneEggs/status/1712465519583117427
Wang graduated from MIT in 2015. MIT and Wanxiang form strategic partnership in early 2018 and Gensler joins MIT in late 2018.
When did FTX receive money into Alameda’s bank accounts?
Ellison: 2020. And into 2022. North Dimension was the name I was aware of.
AUSA: How much FTX money got deposited with Alameda?
Ellison: Ten to twenty billion dollars.
#Alameda had 10-20 billion dollars deposited to their bank accounts.
Alameda purchased 39 billion Tethers.
And allegedly sent 39 billion dollars to Tether.
With only 10-20 billion in deposits.
No wonder Tether fraud can’t do an audit…
CRYPTO
The biggest fraud started at FTX after Gary Gensler’s and Jay Clayton’s old buddy at Sullivan & Cromwell Ryne Miller started advising SBF at 2 – 4,000 an hour.
FTX
Ryne Miller ex CFTC Legal Counsel to Chairman Gensler
https://twitter.com/cowboycrypto313/status/1711073769698066847/photo/1
BRIBERY
From Caroline Ellison’s Testimony That CoinDesk Has Declined to Mention
1. The billion dollars that SBF had to bribe Chinese officials to give back was held on Huobi and OKX. Inner City Press SBF Trial VLOG midday Oct 11
The $100 million FTX bribery of Chinese government officials, over SBF’s lawyers’ objections.
SBF and CO CEO Sam Trubucco USED employee Handy TO HIRE Thai prostitutes, 100 Million Dollar Bribes to China.
Katy Perry liked #FTX a lot. Here she is with the CEO of Alameda Research, Sam Trabucco. His name came up today in the $100m FTX bribery of Chinese government officials. Katy was also fond of Su Zhu at Three Arrows Capital.
“I’m quitting music and becoming an intern for FTX.”
“We didn’t bribe Hinman, we convinced him with money.”
@Leerzeit After listening to @IOHK_Charles, I have come to understand that the monetary conviction of senior government officials is at the core of American democracy and success. It therefore gives me great pleasure to introduce to you today the Hinman Monetary Conviction Act (HMC-Act):
https://twitter.com/Leerzeit/status/1712179430372638850
Mr. HubeR @Leerzeit
He learned it from the big boys. In the US this is actually considered a patriotic act. But remember to always delete the excel file containing your bribe accounting.
https://twitter.com/Leerzeit/status/1712344937755185433
And it’s very important to recognize the fact that only officials from other countries are bribed. There is and was never any bribery in the US and most important never at the SEC. Claiming SEC officials were bribed is absurd. Convinced with money yes probably, but that’s not a bribe.
WHY ELSE WOULD
@RepMaxineWaters BLOW KISSES TO SBF WHILE STANDING WITH HER BAHAMIAN HUSBAND A BAHAMIAN OFFICIAL,WE KNOW SBF DONATED 94 MILLION TO @SenateGOP @SenateDems @POTUS SO HOW MUCH TO THE BAHAMIAN GOVERNMENT/MAXINE AND @ewarren
JPMorgan fined for hiring kids of China’s elite to win business
https://money.cnn.com/2016/11/17/investing/jpmorgan-china-hiring-bribery-settlement/index.html
Inside JPMorgan, they called it the “Sons and Daughters” program. Authorities now describe it as “corruption, plain and simple.”
JPMorgan Chase (JPM) improperly hired the “unqualified” children of China’s ruling elite to win lucrative business from the country’s key decision makers, authorities alleged on Thursday.
Regulators slapped JPMorgan with $264 million in fines and said the bank “corruptly influenced government officials” with its hiring and internship tactics in China.
2 former JPMorgan execs face lifetime ban for hiring kids of China’s elite
https://money.cnn.com/2017/03/10/investing/jpmorgan-china-bribery-sanctions-federal-reserve/index.html
JPMorgan Agrees To Pay $264 Million Fine For ‘Sons And Daughters’ Hiring Program In China
https://www.forbes.com/sites/antoinegara/2016/11/17/jpmorgan-agrees-to-pay-264-million-fine-for-sons-and-daughters-hiring-program-in-china/?sh=f044cde56881
BREAKING: JPMorgan has launched its tokenisation platform using a blockchain and completed its first transaction with BlackRock, tokenising shares in a Money Market fund.
JP Morgan wants to collateralise all traditional financial assets.
Prosecutors reveal Caroline Ellison’s to-do list included “getting regulators to crack down on #Binance.
@cowboycrypto313
https://twitter.com/cowboycrypto313/status/1717604065301926334
Citadel Securities is funded by Paradigm & Sequoia Capital 🇨🇳 to the tune of $1.15B.
Paradigm was founded by Fred Ehrsam at Coinbase and Matt Huang who is ex Partner at Sequoia Cap as well as ex MIT & Goldman Sachs.
“The vast majority of money we invest is on behalf of non-profits and schools like the Ford Foundation, Mayo Clinic and MIT.” -Sequoia Capital
If you remember correctly, Heath Tarbert (ex CFTC commissioner) met with Jay Clayton right before the
@Ripple
lawsuit, then immediately went to Citadel where he was Chief Legal Officer. Heath then left Citadel and joined Circle as Chief Legal / Head of Corporate Affairs.
Jay Clayton met w/ Gary Gensler & the CFTC (Chairman Heath Tarbert) in back-to-back meetings the DAY BEFORE the
@Ripple
lawsuit was filed.
Citadel would invest in Hidden Road after this meeting who’s investors are Castle Island Ventures, Coinbase & #FTX. Castle Island also invested in Joe Lubin’s ErisX Exchange.