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#FtX

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A judge has dismissed most claims against Tom Brady, Stephen Curry, and Shohei Ohtani in the FTX lawsuit, citing insufficient evidence of wrongdoing. Investors alleged they ignored red flags and concealed payments. What are your thoughts on celebrity accountability in financial endorsements? #FTX #Privacy

Read more: steelefamlaw.com/s6lTXq

New York Post · Judge tosses nearly all claims against Tom Brady, Stephen Curry, Shohei Ohtani in FTX lawsuitBy Reuters

oh look, another #fintech bankruptcy involving Evolve Bank & Trust.

some other fun places Evolve has popped up:

1. issuer of #FTX and #BlockFi debit cards (before those companies blew up and customers lost all their money)
2. #GeorgeSantos and #AndyOgles held their campaign money at Evolve
3. #Synapse bankruptcy which cost customers of a bunch of fintech "banks" like #Yotta most if not all of their money
4. Partnered with "anti-woke" fintech #GloriFi
5. Got hacked by Russia midway through Synapse bankruptcy proceedings
6. Anonymous crypto debit card issuer for #ZELF
7. Frequently found to be the bank used by #pigbutchering fraudsters
8. Sanctioned by federal reserve for #moneylaundering

The fact that Evolve has not been shut down is insane. Banking system cannot survive if these kinds of bad actors roam free like the wind.

* more on Evolve: fintechbusinessweekly.substack
* even more: fintechbusinessweekly.substack

Replied in thread

@lxo @mudaste

"Povolotski: This isn't $20. This is not $100 million. This is like 200 to— this is #FTX type of shit.
Chow: Fucking hell, man. I feel sick… This is, this is, this is, this is #SBF level, man.
Later in the call, Povolotski reiterates: “This is in the multi-millions with a president, two presidents, one with his wife and the other is a president. Like, this is... I don't know anyone higher.”
#crypto #cryptoscam #Milei #Argentina
citationneeded.news/issue-77/

Citation Needed · Issue 77 – Whenever presidents get involved, if they become angry, you don't want to be thereA major crypto scandal tarnishes the reputation of Solana bigwigs, crypto influencers, and Argentine President Javier Milei.
Replied in thread

@jab01701mid yeah i'm surprised that they agreed to turn over the notes, but i suspect there's a lot more to the story behind that footnote that we will learn in due time.

as someone who had the pleasure of observing #DanielleSassoon in action live and and in person during the #SBF / #FTX trial i can attest to the fact that she is an *incredibly* effective communicator. read any of the press about the trial and you will see everyone who watched it observed this to be true. "holy shit that DA Sassoon is fucking crushing this" was like 70% of all discussion during breaks in the trial over in the journalists' section.

darling of the FTX trial #DanielleSassoon (she handled the cross examination of Sam Bankman-Fried) has apparently resigned rather than drop the corruption charges against #EricAdams.

I had a lot to say about Ms. Sassoon on my threads about the SBF trial, which I flew to New York to attend: cryptadamus.substack.com/p/the

tl;dr she was a very, very effective prosecutor.

#FTX#SBF#corruption