Share this page!

Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
Twitter logo
Nov 12 β€’ 18 tweets β€’ 6 min read
🧡 Sequoia Capital 🧡 1/18

- Sequoia Capital was invested big in FTX EXCHANGE πŸ‘€

- Sequoia Capital is major investor in Citadel Securities.

- Sequoia invested in Fireblocks who hired Jay Clayton immediately following his departure from SEC after the Ripple law suit. #RETWEET
2/18 Mike Novogratz brokers a deal between Blockfolio & FTX πŸ‘€
3/18 β™Ύ Loops
4/18 More loops.
5/18 β™Ύ
6/18 David Meister, who left the CFTC only a week after closing down the silver investigation after finding β€œno evidence of wrongdoing” just so happens to be ex SULLIVAN AND CROMWELL & COOLEY πŸ‘€πŸ’£
7/18 Entire thread from above πŸ‘‡πŸΌ @BlackberryXRP
8/18 Where the F is Joe Lubin these days?
9/18 PStake Investors
10/18 Flint
11/18 Jambo
12/18 Treehouse Finance
13/18 Wanxiang & Nervous Network πŸ‘€
14/18 πŸ”₯ GitHub Investors πŸ”₯
15/18 πŸ‘€
16/18 Sequoia quote...
17/18 πŸ”₯ last but not least, make sure you watch πŸ‘€ this vid regarding Sequoia/FTX πŸ”₯
18/18 Have a great weekend folks!

#XRPArmy #XRP #RETWEET

β€’ β€’ β€’

Missing some Tweet in this thread? You can try to force a refresh
γ€€

Keep Current with Cowboy.Crypto πŸ’¨πŸ”₯

Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @cowboycrypto313

Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
Nov 12
FTX’s 42 Investors

1. 40 North Ventures
2. Alan Howard
3. Altimeter Capital
4. Asia Alpha
5. A’Z Angels
6. Binance
7. BlackRock
8. BlackStone Group
9. Bond
10. Buck Stash
11. Coinbase Ventures
12. Consensus Lab

πŸ‘‡πŸΌ
13. FBG Capital
14. Galois Capital
15. Hudson River Trading
16. ICONIQ Growth
17. Insight Partners
18. IVP
19. Kentucky
20. L1 Digital
21. Lightspeed Venture Partners
22. Multicoin Capital
23. Naomi Osaka
24. New Enterprise Associates
25. Ontario Teacher’s Pension Plan

πŸ‘‡πŸΌ
26. Paradigm
27. Race Capital
28. Redline DAO
29. Ribbit Capital
30. Senator Investment Group
31. Sequoia Capital
32. Sino Global Capital
33. SoftBank Vision Fund
34. Steadview Capital
35. Telstra Ventures
36. Temasek Holdings
37. The Sea Capital
38. Third Point Ventures

πŸ‘‡πŸΌ
Read 5 tweets
Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
Nov 12
1/4 🧡
SBF specialized in Arbitrage Trading. FTX’s meeting w/ Gensler on 3/29/22 w/ IEX Exchange, signals to me, they may have been front running customers, not only in crypto, but in the US stock market. Continue
πŸ‘‡πŸΌπŸ‘‡πŸΌπŸ‘‡πŸΌ
2/4
 IEX received SEC approval to launch its D-Limit orders that β€œprotects liquidity providers from adverse selection resulting from latency arbitrage trading.” Gary was involved in similar tactics in 2008...see next tweet πŸ‘‡πŸΌπŸ‘‡πŸΌπŸ‘‡πŸΌ
3/4
 Gensler has done this before with the β€œEnron Loophole” πŸ‘‡πŸΌπŸ‘‡πŸΌπŸ‘‡πŸΌ
Read 6 tweets
Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
Nov 11
General Counsel for FTX US is Ryne Miller who served under Gary Gensler at the CFTC and is also ex Partner at Sullivan Cromwell (Jay Clayton). πŸ‘€
@digitalassetbuy @DigPerspectives @BlackberryXRP

#XRPArmy #XRP
@RepMaloney @NydiaVelazquez @BradSherman @RepGregoryMeeks @repdavidscott @RepAlGreen @repcleaver @RepPerlmutter @jahimes @RepBillFoster @RepBeatty @RepJuanVargas
@JoshGottheimer @RepGonzalez @RepAlLawsonJr @GuamCongressman
Read 6 tweets
Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
Oct 25
🧡Coinbase Corruption🧡

This thread will include all my work surrounding the corruption of Coinbase (Brian Armstrong & Fred Ehrsam) & their cronies from A16Z, BlackRock, Blackstone, JP Morgan Paradigm, etc.

Spread this like wild fire πŸ’¨πŸ”₯ #RETWEET

DiveπŸ‘‡πŸΌ

1/31

#XRPArmy #XRP
2/31
3/31
Read 34 tweets
Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
May 13
@TAIGxrp inspired MakerDAO 🧡

Maker’s $27.5M funding round from 3 investors in 2019:

- Dragonfly Capital Partners (ConsenSys)
- Inflection (ConsenSys linked)
- Paradigm πŸ‘€

Not only are these 3 companies looped into ConsenSys, Maker is invested in ConsenSys. (2nd pic)

1/4
Dragonfly Capital Partners

- Invested big in ConsenSys $200M Series C in Nov. 2021

- Dragonfly is also invested in Paradigm which is grossly infested in Citadel.

- There are many more loops in this list for Dragonfly.

2/4
Inflection

- Invested invested in a company named Foundation Devices.

- Foundation Devices has an investor named Warburg Serres (Warburg Pincus link?😳)

- Warburg Serres is big in XMTP πŸ‘€ Key investors are A16Z🚨, CB and Derek Colla. πŸ‘€ XMTP is invested in CONSENSYS.

3/4
Read 6 tweets
Cowboy.Crypto πŸ’¨πŸ”₯ Profile picture
May 13
DO KWON INVESTMENTS 🧡

Going down a list of 13 different investments from Terra’s Co-Founder and CEO, Do Kwon.

There are numerous names and pieces to this puzzle 🧩 on this thread.

Joe Lubin, Hinman, Coinbase Ventures, Alibaba, Citadel and the rest of the gang. Enjoy!

1/15
Fractal

Other Key Investors
- Andreessen Horowitz
- Coinbase Ventures
- MultiCoin πŸ‘€ πŸ‘€ πŸ‘€
- Paradigm πŸ‘€ πŸ‘€ πŸ‘€
- Solana





2/15
Treehouse Finance

Key Investors
- Binance invested in MultiCoin aka Kyle Samani as well as acquired CoinMarketCap.
- Binance also went in big on a Sequoia Capital πŸ‘€πŸ‘€πŸ‘€) More on Sequoia in the next tweet. πŸ€―πŸ‘‡πŸΌ



binance.com/en/blog/all/bi…

3/15
Read 17 tweets

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

Send Email!

:(