Friday 29th of March 2024

the zelensky comedy hour.....

Corruption has been eradicated from Ukraine and all Russian influences have left or been chased out, Ukrainian President Vladimir Zelensky told a global audience at the Bloomberg New Economy Forum on Thursday.

“No one will be able to forgive corruption in the future Ukraine,” he said, explaining that all the corrupt officials had fled the country in the months following the launch of Russia’s military operation. The remaining officials would not be tempted to “interfere in business operations” because all government services had gone electronic, he added.

Zelensky promised there would be “no influence of Russian capital in Ukraine” going forward, explaining that any business interests not “united” behind his government had either “left our enterprises, or we pushed them out” – including the many political parties and media outlets his government has banned, such as the Party of Regions of predecessor Viktor Yanukovych.

The Ukrainian leader revealed he had just met with the vice president of the World Bank in order to “start a ‘pilot’ with them regarding investment insurance in Ukraine” and sought to allay potential concerns about corruption in his country. Investments – particularly by the mining and processing industries – would be safe, he insisted, praising the “independence of the economy, finances, and transparency of investments.”

Western media outlets like The Guardian ranked Ukraine at or near the top on lists of the most corrupt nations in the world prior to the start of Russia’s military initiative in the country in February. Last year, Transparency International’s Corruption Perceptions Index ranked it the second-most corrupt in Europe. Even Zelensky, in his inauguration speech, joked that 28 years of Ukrainian politicians had created a country of opportunities – “opportunities to steal, bribe and loot.”

However, many of those voices have since gone quiet for fear of being seen as perpetuating a pro-Russian narrative.

In June, the heads of the European Council and European Commission informed members of Zelensky’s government that they would have to “do their homework” to join the EU, tasking them with implementing judicial reforms, “de-oligarchizing” the economy, and fighting corruption successfully. The Council of Europe last month promised to help Kiev along by finding experts to advise it on constitutional reforms and electoral law to help the process along.

 

READ MORE:

https://www.rt.com/russia/566733-zelensky-ukraine-corruption-investment/

 

 

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trudeau's comedy hour.....

 

BY Rachel Marsden

 

“We cannot allow falsehoods and disinformation about Russia’s invasion of Ukraine to continue spreading in Canada. That’s why we asked the CRTC to review Russia Today’s presence on Canadian airwaves,” Canadian Prime Minister Justin Trudeau tweeted back in March, as he followed the lead of allies in the EU in censoring Russian media outlets, while failing to cite any actual evidence of fake news to justify the crackdown on freedom of speech and information. 

All too often, Western ‘democracies’ evoke ‘disinformation’ as a pretext to deprive the public of information and analysis that could raise doubts about the official establishment narrative. But despite positioning himself as a gatekeeper of truth, Trudeau spread some fake news of his own this week. 

“Canada denounces the Iranian regime’s barbaric decision to impose the death penalty on nearly 15,000 protestors,” Trudeau tweeted on November 15 (the tweet has since been deleted). Iranian regime change advocate, former Secretary of State and CIA Director Mike Pompeo, followed suit. “Barbaric, but not surprising,” Pompeo said, reposting the Newsweek article that started the ball rolling on November 8.  

US Senator Mitt Romney tweeted that “the tyrannical actions of Iranian leaders in moving to execute detained protesters must be condemned by the global community. Sham trials should be halted and protesters released.” Even Hollywood celebs like X-Men actress Sophie Turner and Oscar winner Viola Davis got in on the action of spreading the mantra that Iran was sentencing 15,000 anti-hijab protesters to death. 

On November 15, geopolitical analyst and Eurasia Group founder Ian Bremmer noted that something was off. “It’s been brought to my attention that a post I shared yesterday about capital punishment in Iran for 14,000 protesters is unverifiable & likely untrue,” he admitted, to his credit. It turns out that he was right. 

The original Newsweek article referred to an Iranian parliamentary vote to execute protesters. The piece cites a tweet, posted by a murky source on November 8, relaying that “Iran’s parliament voted by a majority (227 out of 290) to execute all protesters.” Except that there was no such vote. 

Curiously, on November 6 – two days before the Newsweek article and the tweet on which its based was published, Iranian activist Masih Alinejad tweeted, “227 members of the 290-seat parliament in Iran have called on the judiciary to issue death sentences for people arrested during the ongoing uprising.”  Newsweek explicitly cited Alinejad’s Tweet, before later deleting it. The parliamentarians did issue a statement to the judiciary encouraging it to deal with protesters “decisively,” but there was no such parliamentary vote to execute them en masse. It took about a week for Newsweek to amend its article and remove reference to the Iranian parliament voting for death sentences. Iran does have the death penalty as an option in sentencing by courts, just like in the US, but from there, the assumption became that anyone and everyone arrested at protests was going to simply be executed. 

No doubt it’s just a coincidence that Alinejad happens to be the lucky recipient of $628,000 in US State Department funding over the past eight years, according to the online US federal contract database. She has also worked as an anchor for the US government’s Voice of America Persian language media service.  Back in January 2020, as the Trump administration was ramping up Iranian regime-change rhetoric in the final weeks of Donald Trump’s term after losing to Joe Biden, Washington’s Institute for Responsible Statecraft ran a photo of Alinejad with Secretary of State Mike Pompeo and denounced the Western press for platforming Alinejad to promote Iranian regime change without disclosing her State Department funding.

It wouldn’t be the first time that Iranian regime change was powered by fake news. In 1953, the CIA overthrew the government of Prime Minister Mohammad Mosaddegh in the wake of his nationalization of Iranian oil to keep it out of the hands of Western multinationals. The CIA’s Operation Mockingbird, which ran from 1948 to 1976, infiltrated the press to promote disinformation and propaganda that greased the skids for its foreign policy objectives – including in Iran, as declassified documents have since revealed. 

Surely it’s just happenstance that Joe Biden said at the beginning of November, “Don’t worry, we’re gonna free Iran.”

So now that crusading anti-disinformation gatekeepers like Trudeau and Pompeo have been busted violating their own standards, are they going to ban themselves from media platforms before they can reoffend and do any more damage and dupe more Westerners into cheerleading in favor of yet another war? Where’s the EU to denounce this blatant disinformation peddling and ban the source like they’re so quick to do every time any Russian official or media outlet says something that merely dares to contradicts their own narrative? 

Speaking of which, if Trudeau, Pompeo, and others would so easily spread fake news that suited their narrative, how credible are they on anything else? One can only imagine the policy decisions that they’ve adopted based on equally dodgy takes presented to the public as fact.

The statements, views and opinions expressed in this column are solely those of the author and do not necessarily represent those of RT.

 

READ MORE:

https://www.rt.com/news/566693-iran-disinformation-trudeau-tehran/

 

READ FROM TOP (PLEASE CHUCKLE).

 

 

FREE JULIAN ASSANGE (PLEASE BE ANGRY !!!!) NOW !!!!!!!

 

 

we know where the money went....

The man appointed to administer FTX in chapter 11 bankruptcy has told a US court he is confronting an "unprecedented situation", with a total failure of corporate governance and lack of reliable financial information.

Key points:
  • FTX's administrator told a US court he had never seen "such a complete failure of corporate controls"
  • John J. Ray III said most of the group's accounts were unaudited and some subsidiaries did not have financial accounts at all
  • He said a "substantial portion" of the estate's property may be missing or stolen
 

In a 40-year career in corporate restructuring and administration, John J. Ray III has previously overseen some of the highest profile US corporate collapses, notably of energy giant Enron.

"Nearly every situation in which I have been involved has been characterised by defects of some sort in internal controls, regulatory compliance, human resources and systems integrity," he told the Bankruptcy Court for the District of Delaware in a legal filing.

"Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information as occurred here.

"From compromised systems integrity and faulty regulatory oversight abroad, to the concentration of control in the hands of a very small group of inexperienced, unsophisticated and potentially compromised individuals, this situation is unprecedented."

FTX collapsed spectacularly over the past few weeks, less than three years after the cryptocurrency exchange — set up by tech wunderkind Sam Bankman-Fried and his partners Zixiao "Gary" Wang and Nishad Singh — commenced operating in May 2019.

The FTX.com platform quickly became one of the largest cryptocurrency exchanges in the world.

Mr Ray noted Sam Bankman-Fried's claim that, by the end of 2021, around $US15 billion of assets were on the platform, which according to him handled approximately 10 per cent of global volume for crypto trading at the time, with "millions" of registered users.

"These figures have not been verified by my team," Mr Ray added.

 

Auditors headquartered in the metaverse

Indeed, much remains unverified by the man now appointed as chief executive officer of the FTX group, who took the place of Mr Bankman-Fried when the business entered chapter 11 bankruptcy on November 11.

Mr Ray's report is dotted with the following phrase:

"Because this balance sheet was produced while the debtors were controlled by Mr Bankman-Fried, I do not have confidence in it, and the information therein may not be correct as of the date stated."

Mr Ray said most of the subsidiaries within the group did not have audited accounts, some had no accounts whatsoever, and the few that were audited included some reviewed by a firm he had never heard of.

"The audit firm for the Dotcom Silo was Prager Metis, a firm with which I am not familiar and whose website indicates that they are the 'first-ever CPA firm to officially open its Metaverse headquarters in the metaverse platform Decentraland.'"

The lack of corporate governance extended to a total absence of board meetings for many of the companies within the group, the absence of an accurate list of bank accounts and account signatories, and an inability of the companies to provide a complete list of their employees as of the date the company entered bankruptcy protection.

presumed employees to confirm their status have been unsuccessful to date," Mr Ray added.

The new CEO told the District of Delaware Bankruptcy Court that he has his work cut out, but is already well on the way to introducing basic financial and management practices that had been absent to date.

"The implementation of accounting, audit, cash management, cybersecurity, human resources, risk management, data protection and other systems that did not exist, or did not exist to an appropriate degree, prior to my appointment," he said of his main tasks.

Another task, Mr Ray said, was "the location and security of property of the estate, a substantial portion of which may be missing or stolen."

 

Corporate funds used to buy homes in the Bahamas

Mr Ray said his initial investigations made it clear that there was a great risk that money had been misappropriated from the firms.

"The debtors did not have the type of disbursement controls that I believe are appropriate for a business enterprise," he explained to the court.

"For example, employees of the FTX Group submitted payment requests through an online 'chat' platform where a disparate group of supervisors approved disbursements by responding with personalised emojis.

"In the Bahamas, I understand that corporate funds of the FTX Group were used to purchase homes and other personal items for employees and advisors.

"I understand that there does not appear to be documentation for certain of these transactions as loans, and that certain real estate was recorded in the personal name of these employees and advisors on the records of the Bahamas."

Mr Ray also noted "the use of software to conceal the misuse of customer funds".

 

Bankman-Fried slammed for 'erratic and misleading' statements

However, Mr Ray also praised the "extraordinary efforts" of a group of FTX employees who have assisted him since he took over.

"It is my view based on the information obtained to date, that many of the employees of the FTX Group, including some of its senior executives, were not aware of the shortfalls or potential co-mingling of digital assets," he told the court.

"Indeed, I believe some of the people most hurt by these events are current and former employees and executives, whose personal investments and reputations have suffered."

Sam Bankman-Fried, however, has come in from strong criticism from his successor.

 

"One of the most pervasive failures of the FTX.com business in particular is the absence of lasting records of decision-making," Mr Ray told the court.

"Mr Bankman-Fried often communicated by using applications that were set to auto-delete after a short period of time, and encouraged employees to do the same."

Mr Ray also accused Mr Bankman-Fried of making unhelpful comments since the company he founded collapsed.

"The debtors have made clear to employees and the public that Mr. Bankman-Fried is not employed by the debtors, and does not speak for them," Mr Ray told the court.

"Mr Bankman-Fried, currently in the Bahamas, continues to make erratic and misleading public statements.

"Mr Bankman-Fried, whose connections and financial holdings in the Bahamas remain unclear to me, recently stated to a reporter on Twitter: "F*** regulators they make everything worse" and suggested the next step for him was to "win a jurisdictional battle vs Delaware'."

By the time of its collapse, FTX's corporate empire had expanded to include companies registered in the US state of Delaware, Korea, Japan, the British Virgin Islands, Antigua, Hong Kong, Singapore, the Seychelles, the Cayman Islands, the Bahamas, Australia, Panama, Turkey and Nigeria.

Its Australian subsidiaries, FTX Express Pty Ltd and FTX Australia Pty Ltd, appointed voluntary administrators from KordaMentha on November 11.

 

READ MORE:

https://www.abc.net.au/news/2022-11-18/ftx-bankruptcy-report-sam-bankman-fried/101671884

 

 

 

OKAY. WE KNOW WHERE THE MONEY WENT. FTX WAS SET UP TO LAUNDER (CORRUPT?) CASH FOR TWO PURPOSES: ONE TO ELECT JOE BIDEN (BYPASSING ELECTION LAWS) AND TWO: SUPPLY UNREGISTERED UNLIMITED CASH TO ("NON CORRUPT") UKRAINE. NOTE: UNDER ZELENSKY, UKRAINE HAS REACHED THE SUMMIT OF ALL POSSIBLE CORRUPTIONS....

 

SEE THE ARTICLES BY REPUTABLE SERIOUS JOURNALISTS:

 

exposing FTX semite connection.........

By 

"Kanye Was Right" – Black CoinDesk Journalist Fired for Noticing That Everyone at FTX Was Jew

 

READ MORE:

https://www.unz.com/aanglin/kanye-was-right-black-coindesk-journalist-fired-for-noticing-that-everyone-at-ftx-was-jew/

 

 

MEANWHILE:

The collapsed crypto exchange FTX expects to have more than 1 million individual creditors, the company has said in its first bankruptcy filing, scattered across more than 100 companies in the wider group.

According to the filing at the bankruptcy court in the US state of Delaware, where FTX US is based, Sam Bankman-Fried, the founder and chief executive, stepped down at 4.30am on Friday, “after consultation with his own legal counsel”.

 

“FTX faced a severe liquidity crisis that necessitated the filing of these cases on an emergency basis last Friday,” the documents say. “Questions arose about Mr Bankman-Fried’s leadership and the handling of FTX’s complex array of assets and businesses under his direction.”

The new leadership of the company has been in contact with a large number of law enforcement organisations, the filing confirms, including “the US Attorney’s Office, the US Securities and Exchange Commission, the Commodity Futures Trading Commission, and dozens of federal, state and international regulatory agencies”.

Typically, the Delaware bankruptcy court requires the company to file a list of the 20 largest unsecured debtors but FTX has requested permission to do things differently: because it has more than 100 companies filing for bankruptcy as one bloc, it wants to amalgamate all the claims into one list of 50 people and organisations.

“There are over 100,000 creditors in these Chapter 11 cases. In fact, there could be more than one million creditors in these Chapter 11 cases,” the lawyers say. “The debtors anticipate overlap among the various debtors’ creditor lists, and certain debtors may have fewer than 20 significant unsecured creditors.” The company has also asked permission to file notice by email, rather than post.

While depositors in a cryptocurrency exchange may feel similar to bank account holders, they have far less legal protection. In the case of a collapsed exchange such as FTX, they are simply unsecured creditors, and legally stand to be some of the last creditors to recover funds, far behind bank loans and slightly ahead of equity owners.

 

READ MORE:

https://www.theguardian.com/technology/2022/nov/15/crypto-exchange-ftx-creditors-bankruptcy-filing-sam-bankman-fried

 

 CONTINUES: Yet for some reason, Jews freak out if you point out that Jews hold all of these coincidental positions of power, and are often associated with financial crimes or other clear misdeeds. If it didn’t reflect on Jews as a whole, they would not care if you pointed it out.

In the above example of people of Irish origin in Ohio being overrepresented among people committing misdeeds, this theoretically did reflect badly on people of Irish origin, though no one ever thought to get mad about it. Most people with Irish last names were not associated with misdeeds, so it was just a funny thing. It is not intuitive to get mad unless you yourself are personally implicated.

Jackson has completely refused to back down. He noted that all he is doing is recognizing a pattern.

 

Niggas can’t even recognize patterns anymore  

Just stay deaf, dumb and blind to the bullshit and take this little money for your trouble. 

That day is done.

 

APPARENTLY, THE "ANTISEMITE" TWEETS NOT BEING DELETED, SHOWS THAT ELON MUSK SAVED TWITTER FROM CENSORSHIP....

 

SEE ALSO:

krash.....

 

 

FREE JULIAN ASSANGE NOW.......

---------------------------

 

their "democracy"....

 

 

By Craig Murray
CraigMurray.org.uk

 

NOTE: This is is what I think of as a signpost article — it points you to something the mainstream media is deliberately not giving the prominence it needs, but I have no personal expertise or inside knowledge to give you. I am just giving you a start to get going. Several readers will have a much better understanding than I, and I encourage you to give your thoughts in [comments below at CraigMurray.org.uk.].

 

The FTX story seems truly remarkable. From being founded only in 2017 it rose to be a “partner organisation” of the World Economic Forum and the second largest donor to U.S. President Joe Biden and the Democrats’ mid-term election campaign. It has now gone completely bust, taking every penny of its depositors’ money with it.

That is some trajectory.

The World Economic Forum has deleted its FTX page, but the Wayback machine has it:

I suppose it is inevitable that dodgy chancers would create derivatives markets for gambling on crypto, but I confess I had not given the matter much thought. It goes without saying that in those five years the founder of FTX had managed to take a huge personal fortune out of the company before it went bust.

FTX was a one-man company belonging to Sam Bankman-Fried. The board consisted of him, an employee and the company lawyer. Over $20 billion of investors’ funds from FTX were funneled to a fund management company, Alameda Research, also owned by Sam Bankman-Fried.

Bankman-Fried donated $37 million to the Democrats for the 2022 elections. Every penny of that originated with duped FTX investors. That is in addition to the $5 million given to the Biden 2020 campaign. FTX, of course, crashed instantly after those mid-term elections, which is interesting timing.

The BBC and The Guardian were constantly bombarding us with the term “democracy denier” in their coverage of the U.S. elections, strangely not in reference to presidential candidate Hillary Clinton’s ludicrous claims that Russian interference was the cause of her loss in 2016.

I view as a joke any notion that the U.S. is a democracy. Democracy is about giving citizens a choice of political direction. The 2022 elections saw a simply incredible expenditure on campaigning of $ 9.7 billion. Yes, nearly $10 billion. This is not democracy. It is a huge exercise in corporate control from which the ordinary citizen is frozen out.

Despite an aggressive tribalism which has stalemated the political system for decades, the difference in policy platform between Democrats and Republicans is highly marginal, with no alternative on offer to rampant and uninhibited commercial exploitation of the population by the super-wealthy.

The Democrats are marginally more keen on attacking other countries; the Republicans are marginally more against measures to curb carbon emissions. Vaunted differences on immigration and welfare turn out to be very small indeed, with very little changing when the White House does.

American elections are simply about the super-rich funneling in vast donations, expecting to benefit when their team gets its nose in the trough, or often donating to both sides to benefit either way.

I am not sure what the connection to democracy is supposed to be.

One simple fact illustrates the true nature of the bribery fest. By far the majority of the funds channeled through Political Action Committees, or PACs, are given to incumbents who face no serious threat to re-election anyway.

The PACs are interested in bribing those in power, not changing those in power. They are simply lobby groups with an opportunity for legal bribery. To illustrate that, the largest donating PACs are:

National Association of Realtors
National Beer Wholesalers Association
American Israel Public Affairs Committee 
Credit Union National Association 
Blue Cross/Blue Shield
American Crystal Sugar

It is worth noting that Bankman-Fried donated 10 times as much as the largest PAC donation. This brought access — he and his brother had meetings inside the White House on March 7, April 22 and May 12.

It is perhaps unsurprising therefore that FTX was involved in Ukraine, offering to exchange cryptocurrency for fiat and send it to Ukraine in an official partnership with the Ukrainian government. This from their press release

“Aid For Ukraine is cooperating with the cryptocurrency exchange FTX which converts crypto funds received into fiat and sends the donations to the National Bank of Ukraine. This marks the first-ever instance of a cryptocurrency exchange directly cooperating with a public financial entity to provide a conduit for crypto donations. Earlier this month, FTX already converted $1 million worth of SOL and transferred it to the National Bank of Ukraine.”

 

The collapse of the Bankman Fried scam was allegedly caused by hackers stealing what should have been a comparatively small portion of the assets of FTX, had they not been hived off elsewhere. Doubtless we will shortly hear from state salaried conspiracy theorists that this was Russia/Guccifer/an ISP address traced by Bellingcat to inside the Kremlin.

What we really have here is an Allen Stanford for 2022, with added political connections.

 

We would do well to heed the advice of crypto developer Nikolai Mushegian, who had as his Twitter profile: “Larpers who self-style as CEOs or CTOs or VCs are a bigger problem than the establishment. They can’t build anything and will sell you out in 2 seconds.”

His final tweet was posted on Oct. 28:

 

CIA and Mossad and pedo elite are running some kind of sex trafficking entrapment blackmail ring out of Puerto Rico and caribbean islands. They are going to frame me with a laptop planted by my ex gf who was a spy. They will torture me to death.

 

The next day he drowned in the sea off a beach in Puerto Rico, where he lived. He was fully clothed including a jacket. The police are not treating it as homicide so presumably their theory is suicide by wading out to sea.

 

States of course have a massive incentive to destroy non-fiat currencies, or convert them into a new category of regulation. I am interested in the current discussion on smart state digital currencies where the state can track, control and block any transaction and know in real time exactly where each citizen or entity is spending or keeping every penny.

It occurs to me this is the wrong way round. The state belongs to its citizens, not the citizens to the state. We should be able to track online every single penny of public money in real time and see how it is spent. Imagine being able to follow every penny of the billions the Tories spent on fraudulent PPE contracts, for example.

The only people whose personal currency should be able to be tracked are those who hold, or have held, positions of power in the state. Their wealth and dealings should be available in great detail to public view. As for the rest of us, our money is ours and we are entitled to privacy.

 

Craig Murray is an author, broadcaster and human rights activist. He was British ambassador to Uzbekistan from August 2002 to October 2004 and rector of the University of Dundee from 2007 to 2010. His coverage is entirely dependent on reader support. Subscriptions to keep this blog going are gratefully received.

This article is from CraigMurray.org.uk.

 

The views expressed are solely those of the author and may or may not reflect those of Consortium News.

 

READ MORE:

https://consortiumnews.com/2022/11/15/craig-murray-ftx-the-joke-of-us-democracy/

 

READ ABOVE....

 

OTHER ARTICLES POINT TO FTX BEING A LAUNDERING MONEY OPERATION....

 

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corrupt ukraine......

The Ukrainian government mysteriously disappeared online records of its fundraising arrangement with the FTX crypto scam just days before the scandal erupted. The initiative claims to have raised $60 million for Ukraine, but where did the money go?

 

By Kit Klarenberg / The Grayzone

The demise of FTX, the fifth-biggest cryptocurrency exchange by trade volume in 2022, and the second-largest by holdings, has sent a wave of chaos through global financial markets. 

As the turbulence grows, the government of Ukraine is conducting an ongoing cleanup and whitewashing operation to rid any and all references to a high-level cryptocurrency fundraising arrangement it struck with FTX from the web. Eerily, it seems to have commenced just days before the scandal erupted. 

Online records unearthed by The Grayzone claim tens of millions were raised by FTX for the Ukrainian government, and put to a variety of belligerent uses. But with the company now exposed as a Potemkin village lacking underlying assets, and major question marks hanging over whether its operations were from day one fraudulent top to bottom, where does that leave the supposedly successful donation scheme? Were those sums truly raised, and if so, to what purposes were they actually put?

FTX’s destruction resulted from a mass sell-off of the company’s native bitcoin token, FTT, by the rival exchange, Binance. Its value plummeted, prompting a three-day “run” on billions of dollars worth of cryptocurrency, which in turn created – or exposed – a “liquidity crisis” within FTX, as it did not have the available assets required to redeem client withdrawals. FTX filed for bankruptcy on November 11th. 

FTX founder and top Democrat Party donor Sam Bankman-Fried now faces criminal investigations in the Bahamas, where the exchange was headquartered, and calls for official investigations into the largely unregulated cryptocurrency industry are reverberating across the globe.

The sudden death of FTX has been compared to the 2008 disintegration of Lehman Brothers that precipitated the financial crisis.

Massive customer holdings have apparently gone missing thanks to a secret “back door” in the FTX bookkeeping system that allowed Bankman-Fried to make changes to the company’s financial records without any accountability. This connivance may have been used to hide at least $10 billion in client funds Bankman-Fried transferred from exchange to another company he founded, digital asset trader Alameda Research. 

While mainstream media pores over the details of Bankman-Fried’s gargantuan crypto scam, not one single major outlet has investigated or even acknowledged FTX’s relationship with the government of Ukraine. 

Were client holdings unaccountably and illegally funneled into the West’s proxy war? Or did the supposed aid FTX sent to Kiev find its way into the hands of Ukrainian scammers, corrupt warlords and illicit actors? 

The corporate media’s failure to explore these questions appears all the more perverse given Bankman-Fried’s flamboyant promotion of his intimate financial relationship with the government of Ukrainian President Volodymyr Zelensky.

 

FTX pledges to “turn bitcoin into bullets, bandages and other war materiel” for Ukraine

The partnership between FTX and the Ukrainian government was first publicized on March 14th when the leading cryptocurrency website CoinDesk announced Kiev had launched a dedicated webpage for cryptocurrency donations dubbed Aid for Ukraine.

Under its auspices, FTX pledged to “convert crypto contributions to Ukraine’s war effort into fiat for deposit” at the National Bank of Kiev, allowing the embattled government to “turn bitcoin into bullets, bandages and other war materiel.” CoinDesk stated the initiative “deepens an unprecedented tie-up between public and private sector forces in crypto.” 

Oleksandr Bornyakov, an official at Ukraine’s Ministry of Digital Transformation, hinted to CoinDesk about an “upcoming NFT collection” auction to “give the next boost to the crypto fundraising process.”

(Bornyakov’s Ministry of Digital Transformation played a key role in the successful, Zelensky-led campaign to cancel The Grayzone’s Max Blumenthal and Aaron Mate’s appearance at Web Summit, a major international gathering of the tech industry in Lisbon, Portugal). 

In a press release accompanying the announcement of the FTX partnership with Ukraine, Bankman-Fried explained that, “at the onset of the conflict in Ukraine, FTX felt the need to provide assistance in any way it could.” He promised that the arrangement provided “the ability to deliver aid and resources to the people who need it most.”

 

Kiev disappears Aid for Ukraine site days before FTX scandal goes public

The Aid for Ukraine webpage has now been deleted, but can still be accessed via the Internet Archive. Until very recently, it encouraged visitors to “help Ukraine with crypto” and pleaded, “don’t leave us alone with the enemy.” 

The site featured promotional quotes from an assortment of Ukrainian government officials and bitcoin bros – among them, FTX’s founder.

Mykhailo Fedorov, Ukraine’s deputy Prime Minister, and Minister of Digital Transformation of Ukraine, thanked “the crypto community” for funding the purchase of helmets, bulletproof vests, and night vision devices. For his part, Bankman-Fried declared himself “incredibly excited and humbled” to “support crypto donations to Ukraine.”

The last available Internet Archive capture of Aid for Ukraine” took place on the afternoon of October 26th. Throughout the webpage’s existence, the Internet Archive captured multiple snapshots of it weekly. This clearly indicates the page was purged by Kiev in late October, several days before the FTX crisis initially broke out.

Once it was deleted, the Ukrainian government created a standalone website on November 1st to promote the endeavor. The page was identical, and quotes from Bankman-Fried, and references to FTX’s involvement and its logo, remained in place until the morning of November 15th.

Was the original webpage’s dumping and erasure, and the shift to a totally new interface, at that time merely a spooky coincidence, or were the Ukrainians warned of what was coming? What did Kiev know, and when did it know it?

 

Bankman-Fried channeled millions to Biden through “stealth” PAC

Though FTX has been accused of serving as a money laundering vehicle for the US Democratic Party, concrete evidence supporting this claim has yet to materialize. But given Bankman-Fried’s background as one of the most prolific donors to the Democrats, and the role he played as a nexus between party power-brokers and the cryptocurrency sphere, the allegations are understandable. 

Bankman-Fried is the son of Stanford law professor Barbara Friedman, founder of a shadowy Super PAC called Mind the Gap which quietly channeled millions to Democratic party candidates, primarily from nameless Silicon Valley investors. 

The organization has no website or social media footprint, and its founders do not advertise their involvement publicly. Chosen through complex data analysis, beneficiaries of the Super PAC often have no idea themselves who or what has donated to their campaigns.

“The raison d’être is stealth,” an individual “with ties to the organization” told Vox back in 2020.

Bankman-Fried establishment of FTX in April 2019 – the same month Joe Biden announced his 2020 Presidential run – has added to the intrigue surrounding the scandal. Once vast sums started flowing into and through the FTX exchange, its founder channeled profits into Biden’s campaign coffers. Oddly, Bankman-Fried had no prior history of political giving.

Throughout the 2020 campaign, Bankman-Fried gifted over $5 million to Biden and groups supporting him. This reportedly helped fuel a potentially decisive “nine-figure, eleventh-hour blitz of TV advertising” targeting swing states, and made the crypto bro the second-largest donor to the president, right behind Michael Bloomberg.

Bankman-Fried claimed this wellspring of generosity was “motivated less by specific issues than by the Biden team’s ‘generic stability and decision-making process.’” Such an apparent lack of enthusiasm for the President stands at odds with the staggering sums he has pumped into Democratic party coffers ever since. 

In 2022 alone, Bankman-Fried lavished almost $40 million on Democratic candidates, campaigns, and PACs. The giving spree made him the second-largest individual donor to Democratic causes, behind liberal venture capitalist George Soros. 

More recently, Bankman-Fried pledged to donate a staggering $1 billion between this year and 2024 to ensure a Democratic victory in the next presidential vote. On October 14th, however, he completely backtracked, branding the investment a “dumb” move. Something scandalous was brewing behind the scenes.

One week later, the Texas State Securities Board announced it was investigating FTX on suspicion of selling unregistered securities. The development went largely unnoticed by the media. To the extent it generated any interest at all, it was framed as just one of several examples of financial authorities scrutinizing crypto players.

 

What happened to the $60 million raised by Aid for Ukraine?

If FTX was indeed laundering funds for the proxy war in Ukraine, the slightest indication that regulators were investigating its operations would have triggered alarm bells throughout Washington – and by extension, Kiev. This may be why the Ukrainian government switched the Aid for Ukraine webpage with a dedicated website, and scrubbed the original entirely from the internet just days after the announcement.

Also curious are the Internet Archive captures of the Aid for Ukraine website that show records of funds purportedly flowing to Kiev via Bitcoin had not been updated since July. At the time, the webpage reported that over $60 million had been raised by the “community.” This figure is reflected on the updated standalone Aid for Ukraine fundraising site.

A breakdown of spending on the new Aid for Ukraine website states Kiev had spent a total of $54,573,622 in cryptocurrency donations by July 7th on a wide variety of equipment, vehicles, drones, “lethal equipment” and other resources. One of the biggest single expenditures was $5,250,519 on a “worldwide anti-war media campaign,” the details of which would only “be published after our victory” due to “security reasons.”

Ukrainian government officials and private sector actors involved in the operation of Aid for Ukraine have scoffed at suggestions of impropriety regarding its use, but have only raised further questions with their denials.

Oleksandr Bornyakov of Ukraine’s Ministry of Digital Transformation declared that Aid for Ukraine simply used FTX to “convert donations into fiat in March.” The CEO of Everstake, the “validator” company that in theory guaranteed crypto funds donated via Aid for Ukraine reached Kiev’s Ministry of Defense, also thanked “every crypto holder for donating…in those early day [sic], when every cent and every minute was crucial.” 

Taken in tandem, these comments suggest Aid for Ukraine was set up purely to receive donations in the initial stages of the war, and the $60 million figure represents sums received and converted in the weeks immediately following the launch of the initiative. This interpretation is reinforced by an Everstake staffer’s presentation at a cryptocurrency conference at Web Summit on November 1st, on the subject of “raising [over] $60m in crypto for Ukraine.”

But an Internet Archive capture of Aid for Ukraine on April 1st adds to the confusion, showing that two-and-a-half-weeks after the initiative launched, the webpage was updated to claim “over $70 million” had been raised from crypto donors. This was revised down to “over $60 million” five days later. 

More strangely, Aid for Ukraine records show that from the time of the initiative’s launch to April 14th, a total of $45,103,538 was spent. This means just $9,470,084 was spent between April 14 and July 7th, a period in which the war developed into a “bloody war of attrition” according to The Guardian.

This leaves a gap of at least $5.5 million in the money Aid for Ukraine claimed to have raised in its initial weeks, and the funds it says it distributed in Ukraine. 

The disparity was confirmed in a tweet by the official Aid for Ukraine Twitter account, posted on the evening of November 15th, which stated that “out of $60 million received, $54 million have already been spent on Ukraine’s humanitarian and military needs.” 

This implies that no further funds of any size were received after early April, and the total has remained static ever since, despite the resource being open for donations. Which would be highly unusual.

The government of Ukraine, FTX, and Everstake all now have serious questions to answer. Namely, why the funds purportedly raised appear to have decreased in a span of a few days, why no donations have been received since then on the Aid for Ukraine webpage or its new website, how much has been donated since the alleged initial influx, and where did the rest of the money go?

Ukraine: a black hole for Western aid

Stories of potential financial impropriety by Ukrainian officials and the country’s military are invariably ignored or outright buried by the Western media. An August exposé by the Kyiv Independent documented wide-ranging abuses by the leadership of a wing of the International Legion, including sexual harassment, looting, threatening soldiers at gunpoint and sending them unprepared on reckless missions. Though the Kyiv Independent often influences Western media’s coverage of the Ukraine conflict, this story was completely ignored in mainstream quarters.

That same month, CBS broadcast an investigative feature revealing that only 30 percent of Western arm shipments to Ukraine ever reach the frontline. Due to intense backlash from the Pentagon and other powerful sources, CBS temporarily pulled its own documentary and an accompanying promotional trailer and article from the web. The feature has since been “updated” to claim that “the situation has significantly improved” since filming, and “a much larger quantity now gets where it’s supposed to go.”

When it comes to Ukraine, Democrats at the highest levels are also immensely skilled at burying embarrassing stories. In December 2015, Joe Biden coerced Kiev’s then-leader Petro Poroshenko into firing prosecutor general Viktor Shokin as a condition for the US underwriting a $1 billion IMF loan to Ukraine.

“I’m going to be leaving here in six hours. If [Shokin] is not fired, you’re not getting the money,” Biden threatened. 

With Shokin’s firing, the experienced lawyer’s ongoing probe into the energy giant Burisma ended as well. Which meant that Burisma’s most famous board member, Hunter Biden, the son of then-US Vice President’s son, eluded official scrutiny. 

Now, a politically connected crypto-billionaire who used a secret financial “back door” to fleece customers of ungodly sums of money has become the latest character in the saga of shady US aid to Ukraine. And though the collapse of his FTX firm is front page news, mainstream outlets are studiously avoiding the Ukraine angle.

 

READ MORE:

https://scheerpost.com/2022/11/16/ftx-partnership-with-ukraine-is-latest-chapter-in-shady-western-aid-saga/

 

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CONCLUSION: MOST LIKELY, NO-ONE WILL GO TO PRISON BECAUSE, EVERYONE IN THE US ADMINISTRATION KNEW WHERE THE MONEY WAS GOING TO......

 

hiding corruption.......

 

Ukraine quietly abolished corruption rule

 

Anti-corruption activists blast Zelensky for “harmful” move they say blocks Kiev’s EU dreams 

President Vladimir Zelensky harmed Ukraine’s hopes of joining the EU by signing an amendment that reduced financial oversight of politicians, anti-corruption activists in Kiev said on Monday. The measure “practically kills” efforts to combat money-laundering, claimed the head of the Anti-Corruption Action Centre (AntAC).

Ukraine had previously mandated lifetime financial monitoring of “politically exposed persons,”including government officials and lawmakers – until Zelensky signed an amendment last week limiting it to just three years. Officially, the law is supposed to “protect Ukraine’s financial system from Russia and Belarus,” but the AntAC says it will harm the country’s interests instead.

“With this law, politicians destroyed the system of financial monitoring of their loved ones, which means they actually blocked negotiations on Ukraine’s accession to the EU,” AntAC head Vitaly Shabunin said on social media. The amended law “practically kills the system of preventing money-laundering by Ukrainian politicians,” he added.

AntAC’s executive director Daria Kaleniuk pointed out that the law also breaks Kiev’s promise to the European Union, one of the seven commitments made by Zelensky to Brussels in June.  

“In order for us to be able to convince our European partners that we are serious about joining the EU and are implementing all the necessary reforms for this, we need to correct this,” she told Hromadske. 

 

READ MORE:

https://www.rt.com/russia/566960-zelensky-ukraine-corruption-monitoring/

 

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"IF YOU DON'T LOOK, THERE IS NO CORRUPTION IN UKRAINE...."

                                                        The blind guy 

 

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