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[@sunil_trades](/creator/twitter/sunil_trades)
"Caroline Ellison sounds thick to me Btw Alameda was stealing customer deposits with a -$10bn balance on FTX"  
[X Link](https://x.com/sunil_trades/status/1928347702552641993) [@sunil_trades](/creator/x/sunil_trades) 2025-05-30T07:08Z 14.9K followers, 10.3K engagements


"Ryan Salame tweets his court filing that his plea was based upon no federal charges against Michelle Bond All FTX insiders - Caroline Ellison Gary Wang Nishad Singh Daniel Friedberg Sam Trabucco etc Should have got 10-20 years prison Other creditors feel the same way"  
[X Link](https://x.com/sunil_trades/status/1960238113126572401) [@sunil_trades](/creator/x/sunil_trades) 2025-08-26T07:09Z 14.9K followers, 4093 engagements


"FTX filed a lawsuit against Dunamu/Upbit (Korea) for $53.4m assets held in Upbit last year (Nov-24) Currently Big News in Korea 1) SBF reallocated funds to a Korean account he referred to as our Korean friends account and the weird Korean account." 2) Nishad told Gary Wang the Korean friend's address is seoyuncharles88@gmail.com had special privileges so Alameda had a unlimited credit line (related to $8bn hole) 3) Not disclosed: Dunamu didn't fully disclose the FTX lawsuit and is merging with Naver (Google of Korea) Korean Account Alameda traded on Upbit using Yang Jai Sung"  
[X Link](https://x.com/sunil_trades/status/1978701854277022180) [@sunil_trades](/creator/x/sunil_trades) 2025-10-16T05:57Z 14.9K followers, 3571 engagements


"@Bennyofficialll Dont need to do anything. This is if you are in a restricted jurisdiction and you wish to change it"  
[X Link](https://x.com/sunil_trades/status/1980660222780907563) [@sunil_trades](/creator/x/sunil_trades) 2025-10-21T15:39Z 14.9K followers, XXX engagements


"@KepicKlavdija I'll post something regarding the next distribution and bahamas process"  
[X Link](https://x.com/sunil_trades/status/1981607081854537912) [@sunil_trades](/creator/x/sunil_trades) 2025-10-24T06:21Z 14.9K followers, XX engagements


"Podcast Episode Two Part Two with @davidzmorris author of the upcoming book Stealing The Future: Sam Bankman-Fried We cover SBF Parents Dan Friedberg Justin Sun & More Please let me know what you think"  
[X Link](https://x.com/sunil_trades/status/1976276370012422465) [@sunil_trades](/creator/x/sunil_trades) 2025-10-09T13:19Z 14.9K followers, 24.4K engagements


"Restricted Jurisdictions Omnibus Hearing: XX Oct XX XXXX ET/21.30 Beijing Register to listen: Restricted Jurisdictions: XX countries incl. China Morocco Bangladesh Colombia Egypt Ukraine Russia"  
[X Link](https://x.com/sunil_trades/status/1980944589113475560) [@sunil_trades](/creator/x/sunil_trades) 2025-10-22T10:29Z 14.9K followers, 7015 engagements


"During the darkest time in Nov-22 when completely alone helpless I spoke to Tucker Carlson We were raped left for dead alone. Our lives destroyed SBF stole our crypto life savings with the help of others and their margin arguments. They all deserve to be in prison"  
[X Link](https://x.com/sunil_trades/status/1979479923309101523) [@sunil_trades](/creator/x/sunil_trades) 2025-10-18T09:29Z 14.9K followers, 7293 engagements


"FTX Restricted Jurisdiction Procedures To Update your Jurisdiction 1) Email KYC-Support@ftx.com 2) Follow instructions 3) Update Tax info for new jurisdiction - log into claims portal and submit form 4) Contact distribution provider to update jurisdiction - Kraken - Bitgo -Payoneer"  
[X Link](https://x.com/sunil_trades/status/1980655729343082928) [@sunil_trades](/creator/x/sunil_trades) 2025-10-21T15:21Z 14.9K followers, 5090 engagements


"FTX Bahamas Process Many FTX creditors have reported -Provided source of fund docs for their claim -Passed KYC -Filled in Tax forms -Onboarded with Bitgo Didn't receive the 30th Sept distribution Everything looks fine for the next distribution but received no communication"  
[X Link](https://x.com/sunil_trades/status/1981735611254882483) [@sunil_trades](/creator/x/sunil_trades) 2025-10-24T14:52Z 14.9K followers, 3877 engagements