X @Nick Szabo
Nick Szaboยท2026-02-11 21:01

RT Cowboy.X (@cowboycrypto313)๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€๐Ÿ‘€4/23/2021 - FBI document alleging Howard Lutnick and Cantor Fitzgerald acting in money laundering scheme linking JPMorgan and Russian Hedge Funds.โ€œdocumented 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.โ€It goes on to say ho ...

X @Nick Szabo - Reportify