#1 CFL Fan!
- Jun 28, 2014
- West Toronto, BC
- Hoopla Cash
- $ 1,152.09
You just gotta keep paying off the right people long enough.today's lesson: how to spot a money laundering set up
- Farmington State Bank had 3 staff and was the 26th-smallest bank in America out of a total 4,800.
- Then FTX bought an $11.5 million stake in the bank, it has emerged during FTX's bankruptcy case.
- That stake was more than twice the bank's previous net worth.
Oops. Sam Bankman-Fried's implosion took down Democrats' second-biggest donor with it as the party gears up to regulate crypto.
The CEO of struggling crypto exchange FTX was the party’s second-biggest individual donor in the 2021–2022 election cycle.