1/ As a securities trial lawyer, I have cross-examined many conmen and financial fraudsters over the last 30 years.
@andrewrsorkin will have his chance to question SBF on Wednesday.
Here are 6 questions I would ask--but doubt he will.
@andrewrsorkin will have his chance to question SBF on Wednesday.
Here are 6 questions I would ask--but doubt he will.
2/ Stealing Customer Funds
The FTX Terms of Service are very clear that customer assets belong to the customer--not to FTX.
You realize it was illegal for you to misappropriate assets from your customers' accounts, right?
The FTX Terms of Service are very clear that customer assets belong to the customer--not to FTX.
You realize it was illegal for you to misappropriate assets from your customers' accounts, right?
3/ Guilty Parties
Who at FTX or Alameda knew you were taking FTX customer assets and transferring them to Alameda?
Who at FTX or Alameda knew you were taking FTX customer assets and transferring them to Alameda?
4/ Guilty Parties 2
The new FTX CEO (John J. Ray) has said that you used special "software to conceal the misuse of customer funds.”
Who helped you do that?
The new FTX CEO (John J. Ray) has said that you used special "software to conceal the misuse of customer funds.”
Who helped you do that?
5/ More Missing Money
The NYTimes reported that $515 Million was “suspiciously transferred” from FTX wallets AFTER the bankruptcy filing.
Did you assist in the theft of assets from the FTX bankruptcy estate?
Do you know who has control of those stolen assets right now?
The NYTimes reported that $515 Million was “suspiciously transferred” from FTX wallets AFTER the bankruptcy filing.
Did you assist in the theft of assets from the FTX bankruptcy estate?
Do you know who has control of those stolen assets right now?
6/ Something Fishy in the Bahamas
The Bahamian authorities have now admitted that they ordered the transfer of certain FTX assets to a wallet under their control AFTER the U.S. bankruptcy was filed.
Did you help the Bahamian authorities transfer those assets to The Bahamas?
The Bahamian authorities have now admitted that they ordered the transfer of certain FTX assets to a wallet under their control AFTER the U.S. bankruptcy was filed.
Did you help the Bahamian authorities transfer those assets to The Bahamas?
7/ The FTX US Mystery
After the bankruptcy filing, you tweeted that FTX US had sufficient assets to repay fully all of its customers.
If that's true, then why was FTX US placed into bankruptcy?
After the bankruptcy filing, you tweeted that FTX US had sufficient assets to repay fully all of its customers.
If that's true, then why was FTX US placed into bankruptcy?
@carlquintanilla @davidfaber @jimcramer @JoeSquawk @BeckyQuick @CaitlinLong_ @Bitboy_Crypto @RaoulGMI @BTC_Archive @WClementeIII @WallStreetSilv @DocumentingBTC @JG_Nuke @KimDotcom @EmmaCFA1 @APompliano @saylor @WhaleChart @coryklippsten @MartyBent @SusanLiTV @jackmallers
Jeez guys, I'm new on twitter, I wasn't really expecting all this retweeting and tweeting directly at @andrewrsorkin.
You all are really turning up the heat on Andrew!
Maybe he comes through with some hard hitting questions after all?
You all are really turning up the heat on Andrew!
Maybe he comes through with some hard hitting questions after all?
@andrewrsorkin I guess this little army of tweeters somehow got the attention of @andrewrsorkin.
He is now following me on twitter--which I guess is a good sign.
I asked him to reverse the decision to not livestream the #SBF_FTX interview--given the enormous interest.
Standing by.
He is now following me on twitter--which I guess is a good sign.
I asked him to reverse the decision to not livestream the #SBF_FTX interview--given the enormous interest.
Standing by.
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