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FTX.US $5,220,000
FTX Laundered Billions Through Ukraine, Funneled Funds to U.S Democrats
New details are emerging to reveal that recently imploded cryptocurrency exchange FTX was laundering tens of billions of dollars through Ukraine and funneling funds back to Democrats in the United States.
As Slay News has previously reported, FTX founder and CEO Sam Bankman-Fried was Democrats’ second largest donor during the midterm elections cycle this year, only coming behind George Soros.
Bankman-Fried gave at least $40 million to Democrat candidates and causes in the midterms.
30-year-old Bankman-Fried resigned from FTX on Friday, as the crypto exchange filed for bankruptcy.
FTX imploded after reports emerged that up to $2 billion in client funds had vanished from the company’s books in recent weeks.
According to Coin Telegraph, the disgraced former CEO is holed up at the Albany Tower in the Bahamas alongside FTX co-founder Gary Wang and the company’s director of engineering Nishad Singh.
It’s not clear if Wang, who is FTX’s Chief Technology Officer, and Singh have also resigned from their positions at the crypto trader.
A source told Coin Telegraph: “Right now three of them, Sam, Gary, and Nishad are under supervision in the Bahamas. ...
If Democrat President Joe Biden’s Justice Department ever catches up with Bankman-Fried, could we ever expect a thorough investigation?
Or will he just disappear from public view until the corporate media stops reporting it?
Considering the president’s son Hunter Biden is also accused of laundering money through Ukraine but continues to escape any charges, don’t hold your breath.
In 2022, Zhao invested $500 million through Binance to finance the acquisition of Twitter by Elon Musk.
This table lists the top donors to this candidate in the 2020 cycle. The money came from the organizations' PACs; their individual members, employees or owners; and those individuals' immediate families. At the federal level, the organizations themselves did not donate, as they are prohibited by law from doing so. Organization totals include subsidiaries and affiliates.
Contributor Total
Bloomberg LP $57,528,010
Future Forward USA Action $29,028,902
Priorities Usa $25,690,904
Sixteen Thirty Fund $24,624,073
Asana $21,932,480
Democracy PAC $19,000,000
Senate Majority PAC $12,872,124
American Bridge 21st Century $10,260,571
Paloma Partners $9,016,253
Euclidean Capital $7,006,800
Defending Democracy Together $6,776,862
Alphabet Inc $6,394,072
University of California $6,387,099
Simon Property Group $6,121,320
League of Conservation Voters $5,361,074
Y Combinator $5,359,141
FTX.US $5,220,000
Laborers Union $5,108,362
Future Majority $5,000,750
Renaissance Technologies $4,670,420
https://www.opensecrets.org/2020-presidential-race/joe-biden/contributors?id=N00001669