X @Nick Szabo
Nick Szaboยท2026-02-11 21:01
RT Cowboy.X (@cowboycrypto313)๐๐๐๐๐๐๐4/23/2021 - FBI document alleging Howard Lutnick and Cantor Fitzgerald acting in money laundering scheme linking JPMorgan and Russian Hedge Funds.โdocumented proof showing money laundering and Ponzi schemes by Lutnick via offshore shell companies, liquid funding, and real estate brokerage firms. (Redacted name) is using a "global Ponzi share" scheme involving over 3,500 BGC employees who are forced to contribute 10% of their earnings into the scheme.โIt goes on to say ho ...