Thread by @MarioNawfal

🚨Alameda partner on stage. More insight incoming!

Will summarise live as I listen👇

- Someone was dumping our coin
- We found out it was Alameda
- We asked them to stop market making, yet they continued dumping, all on Liquid
- We have a lot of proof showing the above
-A synthetic version of our coin created on Liquid
-Someone illegally accessed our blockchain👇

- Alameda blames Liquid (owned by Alameda)
- Liquid says Alameda asked them to do this
- Huge news story coming out on this
- We had 6 months of investigation & insider discussions
- FTX did NOT hold assets 1 to 1 (we've heard this time and time again) 👇

- Our liquidity was stolen
- Operation is VERY sophisticated
- We specialise in data tracking & it took us 3 months to find out what happened
- This is fraud at it's highest level!
- SBF knew of everything & is complicit
- The FTX scam was engineered since day 1
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- This all happened to me in March 2022
- We've known about the FTX scam months and months ago & contacted the SEC
- Media did not listen to us
- No one was listening because no one wanted to believe FTX & SBF was a scammer, even some of the biggest VC firms 👇

- I sent everything to the FTC multiple times, MONTHS AGO, & they didn't even reply
- I won't comment on whether Gary Gensler was involved (after a panelist asked)
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- CZ must have known what was going on, not sure why he offered to acquire FTX (note: CZ mentioned he did not know how bad things were at FTX but figure it out quickly)
- This problem IS systematic
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- Projects were scared to come out
- I know projects that lost $100m
- projects were scared to come out because of NDAs with Alameda/FTX
- I believe more projects will be coming up
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- Many exchanges & entities are likely wash trading like FTX. This issue is systematic
- Binance, Kucoin, Kraken are good exchanges imo
- We had to let go of 200 employees due to Alameda attack. They tried to destroy us
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- I expect many ppl to cover for SBF
- This is crime to the highest degree
- Regulators need to embrace decentralization

- They've taken their liquid assets and used it while they replaced it with synthetic tokens with no liquidity
- It wouldn't take long to uncover all the information I've shared so far
- I don't believe CZ knew how bad of a situation FTX was in
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- A bank run should NOT be a concern for exchanges as everything should be backed 1 to 1
- Many more exchanges probably did some dodgy crap
- Any exchange slowing liquidity should be treated as a red flag
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- Everything I say, I have proof of, and I cannot make claims without proof
- Anyone with coding skills could easily do what FTX did
- I reached out to many media outlets who made a fluff piece as the outlet didn't allow them to put it out
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- What we went through was UNBELIEVABLE. We got threatened with "whatever you like"
- If FTX didn't collapse, we would have "lost everything"
- Many other players and market makers turned a blind eye as everyone was doing this
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- Projects can now likely break their NDA with FTX/Alameda since there is criminal activity involved, but PLEASE check with your lawyer before doing so as I am not a lawyer

FTX insider commenting on points above:
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- No concern re synthetic tokens being traded on an exchange due to stringent self-regulation on exchanges. Alameda
- Exchanges Proof of Reserves mean 1 to 1 backing

Whistler blower sharing proof to disapprove the above 2 points and support his initial claims

Ok I cannot keep transcribing the debate, it's getting heated and detailed so you'll need to listen in...

Source for all the above information is @nugenmediahub (last 2 points by the anon insider are by @annonacc1234 )

The debate is whether what FTX did is systematic among other exchanges.

Enjoy the debate...