Call Me Stormy

Finding righteous currents in turbulent times

Archive for the tag “money laundering”

Why Banks Are Collapsing?

Investment banking is in trouble because of our economic recession and many other factors. Here’s why banks’ investments over the years have messed up global financial markets,  causing investors to pull out of the big investment banks. This is a story of finance, money and investment banking. More from Moon.

Wait For It: Trump Has It All

The patriots have now pushed the [Deep State] players into position. This is about destroying the system and this is exactly what the patriots are doing.

The fake news is exposed. The RINOs and D’s are exposed and the people are seeing that Trump is for the people, the [Deep State] players are not. Trump has everything. When the time is right, this will be used on all of them. More from the X22 Report.

FTX Disaster: A Deep Abyss

While The New York Times and leftist-leaning media outlets across the United States soft-peddle the multi-billion dollar FTX collapse, the media overseas has presented a more honest and balanced portrait. Here’s a piece from ColdFusion, an Australia-based online media company independently run by Dagogo Altraide since 2009. The work is entitled “The FTX Disaster is Deeper Than You Think.”

Bahamas Rounds Up FTX Execs

FTX former CEO Sam Bankman-Fried, co-founder Gary Wang and director of engineering Nishad Singh are understood to be in the Bahamas, where they are now all “under supervision” by the local authorities. What’s not clear? The current location of Dan Friedberg, the company’s chief regulatory officer. Who’s Friedberg?

He was the guy responsible for a 2008 online betting scandal involving the theft of $50 million in bettors’ funds, using “god mode.” He installed a back door in the system and was caught on camera saying as much. He never went to jail and somehow ended up at FTX, where billions are now gone.

Here, he admits to how easy it is to create counterfeit money. This is an interview where he explains how FTX basically stole Nucoin, which is a NuGenesis blockchain currency. Nugenesis is a blockchain run by AI. Very smart. The AI caught FTX stealing Nucoins’ value, so the company’s executives confronted Friedberg about it. More from NuGenesis.

Here is an interview conducted between Hedgeye TV CEO Keith McCullough and veteran investor Marc Cohodes, who was among the first to blow the whistle and expose the shenanigans surrounding FTX. Cohodes clearly delineates SBF as a crook and says the CEO, along with his lieutenants, ran a “massive, money laundering, ponzi scheme fraud with a crypto wrapper.”

Cohodes says he presented these facts to Bloomberg News in July, but they passed on covering the story, saying it would take too long to research. No doubt, they also would have had to run loggerheads with their leftist political allies!

Here, Cohodes calls for Friedberg to be brought in for questioning, saying he could well be the mastermind behind what’s happened at FTX. Cohodes also discusses Silvergate Bank, the La Jolla, California-based bank that held the reserves of FTX. The bank saw its stock — SI — lose nearly 12 percent of its value Thursday on the New York Stock Exchange. Look for continuing losses for financial institutions, especially those that are closely tied to cryptocurrencies.

Cohodes is a legendary short-seller who got involved the hard way — he invested tons of his own money as well as convinced family and friends to invest in Data Access Systems, a fraudulent company that went belly-up. He says he’d love to run the U.S. Securities and Exchange Commission (SEC) — even just for a year or two — to “clean up lots of frauds that are out there.”

Following the collapse of FTX, several other cryptocurrency exchanges teetered on the brink and wrestled with financial instability and possible insolvency. BlockFi has declared bankruptcy and the largest cryptocurrency platform, the Gemini Exchange, run by the Winklevoss Twins, suffered a $563 million rush in outflows on Wednesday vs. $78 million in inflows over the same 24-hour period.

Gemini did not dissolve but took supposedly “temporary” steps to limit customers’ ability to withdraw their funds. You might remember the Winklevoss twins, Cameron and Tyler, from their monumental battle with Mark Zuckerberg over Facebook.

Also on the chopping block: The Salt Lending platform. Again, it has not declared bankruptcy, but has halted withdrawals.”The collapse of FTX has impacted our business,” SALT CEO Shawn Owen said.”Until we are able to determine the extent of this impact with specific details that we feel confident are factually accurate, we have paused deposits and withdrawals on the SALT platform effective immediately.”

Here, Scott Shafer addresses the continuing financial fallout while also addressing rumors of drug-filled sexual romps and an explicit video that could be released later today.

FTX CEO Captured In Bahamas

Democrat Party has been using Ukraine aid money to fund midterm races using FTX as a money laundering front. The total amount laundered was at least 40 million dollars. Meanwhile, the fugitive CEO of FTX, Sam Bankman-Fried, has been captured and detained in the Bahamas. More from Owen Shroyer, host at InfoWars, with a guest appearance by Mike Adams.

Here, Clif High joins Bix Weir on the Road to Roota to help humanity steer through the near-term chaos. The ponzi scheme surrounding FTX was elaborate and diabolical. The corrupt Democrats didn’t care because they gained currency through FTX, enough funding to run their dirty 2022 campaigns. But many investors saw their fortunes evaporate overnight.

Weir and High have a simple message to share: “Hang on tight!” We’re going to see some rapid-fire financial collapses that will happen rapidly. Many will be burned!

High believes we could see another Great Depression like the one that happened in the 1930s. This colossal failure in cryptocurrencies is akin to the bond market crash that precipitated the Depression. High expects the worst of the upheaval to become evident by mid-December. And he foresees it could take us six years to dig out of the collapse.

Prostitution Ring Dismantled

Riss Flex reports the final chapter of the political corruption in Malta has led to the collapse of a massive, global  prostitution ring. The sordid tale of government bribes, offshore money laundering and the murder of prominent Maltese investigative journalist Daphe Caruana Galizia in 2017 have culminated in a flurry of indictments and the dismantling of the ring. Flex has the details.




Crimea Bridge Aggressors

Russian President Vladimir Putin blames Ukraine for the demolition of the Crimean Bridge. Will this be the last straw for the Russians? Will nukes be fired? Could World War III be the outcome of this latest provocation in the Ukraine War?

Finally, the public is waking up and getting a much stronger sense of what’s happening. Battles are now being won.

Otherwise, where did Hunter Biden get paid millions? Who launders money? More from And We Know.




Simon Parkes: Seeking Truth

There’s no doubt the White Hats are slowly dismantling the Deep State, says Simon Parkes, but the public continues to be kept in the dark as to why something is happening and the history behind it.

Take the resignations of 50-odd members of the British government, which reports say was because of their discord with Boris Johnson. Not true, says Parkes. He says they resigned because they were charged or arrested in probes that are ongoing, perhaps in the child-trafficking or money laundering cases.

Surprisingly, the public was aware of the Georgia Guidestones demolition, although the hit was portrayed as a lighting strike or some other natural phenomenon. Parkes says it was a precise space-weapon strike by the White Hats. He says the Deep State has been weakened to the point that it couldn’t prevent the attack, nor rebuild the Guidestones. Here’s his report.




Their Evil Plans Begin To Unfold

Expect a flood of new information from John Durham as the Sussmann trial begins, information that will connect and lead to Barack Obama, Hillary Clinton and George Soros. Also unfolding, the raft of Ukraine connections and how the political elite have used the war-torn nation as a staging point for money laundering. Who controlled and ran Ukraine’s biolabs? Otherwise, watch for more on the fake news and jabs. Pray! More from And We Know.




Sheikh Khalifa Death Predictable

Was the sudden death of UAE’s Sheikh Khalifa bin Zayed predictable? Riss Flex reports that Sheikh Khalifa’s passing, coupled with several timely moves by the Biden Administration, appear more than suspicious.

Flex says the U.S. government administers a lot of what goes on overseas, because this is an ideal way for military contractors to cash in. “They don’t want you to know the truth,” she says. She adds there is a lot of money we launder to foreign countries as “aid” that conveniently ends up in the UAE. And guess who was the keeper of our foreign aid money and oil? Sheikh Khalifa bin Zayed.

Meanwhile, back in the States, the Biden Administration has sent $3.8 billion in aid to Ukraine, with another $40 billion on its way soon. And, lo and behold, they increased our demand for foreign oil after Biden shut down production in Alaska and Gulf of Mexico. So, was the sudden death of Sheikh Khalifa just a quick way to cut out the middleman? Flex brings us more details.




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