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@sunil_trades
"Was a pleasure to join @AJEnglish today to provide my thoughts as the SBF trial commences" @sunil_trades on X 2023-10-03 14:16:34 UTC 14.7K followers, 380.9K engagements
"Disputed FTX Claims update Jul-25 FTX reducing Disputed reserve from: $6.5bn to $4.6bn (by $1.9bn) $1.8bn: Disputed claims that have become allowed so far $2.7bn: Additional expected to be allowed from $4.6bn disputed $8.3bn: Total allowed claims so far" @sunil_trades on X 2025-07-03 06:15:00 UTC 14.7K followers, 9026 engagements
"Anthropic is in talks to raise $3bn -$5bn at a $150bn valuation SBF invested $500m into Anthropic in Series B (Apr-22) at $2.5bn FTX sold the X% diluted stake for $1.4bn with Anthropic valuation = $18bn Today FTX X% stake (pre-dilution) = $12bn" @sunil_trades on X 2025-07-26 05:54:13 UTC 14.7K followers, 8284 engagements
"FTX Bahamas: Identity verification KYC FTX creditors are being verified Some have been rejected previously and havent heard anything for months Record date: XX August Complete - KYC - Tax Forms - Distributor - Allowed These FTX creditors should receive payment on 30th Sept" @sunil_trades on X 2025-07-28 06:17:47 UTC 14.7K followers, 4996 engagements
"FTX had 890m Sui tokens not 1.6bn Current value = $3.6bn This is from the court documents from SBF lawyers Huge loss but any analysis should be accurate" @sunil_trades on X 2025-07-17 16:09:39 UTC 14.7K followers, 4576 engagements
"Pumpfun reminds me of SBF to make as much money as possible and he doesn't care how Made $800m fees in SOL and immediately sold to USDC XXXX% of pumpfun tokens are scams -Solidus report Alon said every pre-sale is a scam then raised $600m pre-sale Not saying pump wont rally short term FTT long term" @sunil_trades on X 2025-07-19 20:44:37 UTC 14.7K followers, 4113 engagements
"@jeremycorbyn We need to sanction Israel. South Africas apartheid collapsed due to international sanctions" @sunil_trades on X 2025-07-22 09:27:13 UTC 14.7K followers, 13.1K engagements
"Dumpcoin Alon announces no airdrop soon and Pump Dumps -XX% below ICO price Max extractor - doesnt care about the community Mert and his merry gang of CT influencers couldnt pump the price All expected from an unsustainable protocol Made $800m fees in SOL and immediately sold to USDC XXXX% of pumpfun tokens are scams Alon said every pre-sale is a scam then raised $600m pre-sale" @sunil_trades on X 2025-07-24 06:02:28 UTC 14.7K followers, 3402 engagements
"Restricted Jurisdictions Made a quick video about the FTX hearing about the restricted jurisdictions motion XX Countries are impacted $470m FTX Claims XX Objection letters were received" @sunil_trades on X 2025-07-23 13:40:41 UTC 14.7K followers, 5313 engagements
"Next FTX Distribution Record date: XX Aug XX Claim allowed Passed KYC Onboard with Distributor Tax forms Distribution date: XX Sept 2025 $2bn paid to: FTX claims $50k FTX claims $50k allowed since record date Class X GUC" @sunil_trades on X 2025-07-23 21:22:57 UTC 14.7K followers, 8070 engagements
"FTX Omnibus Hearing July XX at XXXX ET /21.30 Beijing Important for residents in restricted jurisdictions to attend XX countries are restricted including China Hearing: Whether approve the motion for a Restricted Jurisdiction Procedure Procedure 1) FTX will take a legal opinion 2) If can make distributions to potentially Restricted Foreign Jurisdictions will do so 3) if it determines resident is of Restricted Foreign Jurisdictions" @sunil_trades on X 2025-07-22 07:18:30 UTC 14.7K followers, 5851 engagements