[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  Parrot Capital 🦜 [@ParrotCapital](/creator/twitter/ParrotCapital) on x 26.6K followers Created: 2025-07-04 02:42:08 UTC Chinese capital flight and evading Beijing's controls is central to the Tether fraud money laundering hubs, such as FTX. That's why $SI $SICP $SBNY were central to the Sam Bankman-Fried crime scene. They needed backdoor access into the US banking system and Scott Shay, Joey DePaolo and Alan Lane were all to happy to oblige. XXX engagements  **Related Topics** [banking](/topic/banking) [$sicp](/topic/$sicp) [$si](/topic/$si) [ftx](/topic/ftx) [money](/topic/money) [parrot](/topic/parrot) [silvergate](/topic/silvergate) [$sbny](/topic/$sbny) [Post Link](https://x.com/ParrotCapital/status/1940964315168673915)
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
Parrot Capital 🦜 @ParrotCapital on x 26.6K followers
Created: 2025-07-04 02:42:08 UTC
Chinese capital flight and evading Beijing's controls is central to the Tether fraud money laundering hubs, such as FTX.
That's why $SI $SICP $SBNY were central to the Sam Bankman-Fried crime scene. They needed backdoor access into the US banking system and Scott Shay, Joey DePaolo and Alan Lane were all to happy to oblige.
XXX engagements
Related Topics banking $sicp $si ftx money parrot silvergate $sbny