ilmscore | The FTX Mystery NO ONE Can Explain...

The FTX Mystery NO ONE Can Explain...

Published: 2023-10-04
Status: Available | Analyzed

Predictions from this Video

Total: 8
Correct: 0
Incorrect: 0
Pending: 8
Unrated: 0
Prediction
Topic
Status
Three former FTX/Alameda executives are expected to testify against Sam Bankman-Fried, but Sam Truco is notably absent from this group.
"as three former Executives prepare to spill their Cuts in an attempt to save their own skins one notable name is missing from the lineup testifying against s SPF Sam truko"
Sam Bankman-Fried Trial Testimony
Pending
Sam Truco, former co-CEO of Alameda, disappeared after the collapse of FTX and has not been seen or heard from since.
"Sam truko the former co-ceo of alamida disappeared completely in the wake of ftxs collapse and hasn't been seen or heard from since"
Sam Truco's Role in Alameda
Pending
An anonymous former Alameda employee suggested Sam Truco was not part of SBF's inner circle and was primarily based in Hong Kong, implying he may not have been privy to all clandestine dealings.
"an anonymous former alamida employee who claimed that truko was not a part of s spf's Inner Circle moreover while truko did occasionally visit the Bahamas where FTX was based he appears to have been mostly based in Hong Kong so it could perhaps be argued that he was not privy to all the Shady dealings going on behind the scenes"
Sam Truco's Knowledge of FTX/Alameda Operations
Pending
Sam Truco resigned from Alameda in August 2022, three months before the company's collapse.
"he resigned in August 2022 just three months before the whole house of cards came crashing down"
Sam Truco's Resignation from Alameda
Pending
After resigning, Sam Truco focused on traveling, visiting family, personal development, and purchasing a boat.
"lately I've been really happy spending a lot of time traveling visiting friends and family working on myself and whatnot Also I bought a boat that's been cool"
Sam Truco's Activities Post-Resignation
Pending
A financial statement indicates a $2.53 million cash transfer was made on March 11, 2022, to American Yacht Group for Sam Truco's benefit, likely for his boat purchase.
"cash transfer to the American yacht group for the benefit of John Samuel truko"
Sam Truco's Boat Purchase
Pending
The government has requested compulsion orders for two witnesses who will testify under a grant of immunity, potentially including Sam Truco.
"the court disclosed that it had been asked by the government to sign compulsion orders for two witnesses who will be testifying under a grant of immunity"
Sam Truco's Potential Testimony
Pending
There is speculation that Sam Truco is currently on his yacht in international waters, possibly to evade US authorities.
"some have speculated that he's floating on his yacht somewhere in international waters supposedly beyond the reach of us authorities"
Sam Truco's Whereabouts
Pending