Friday, 18 November 2022

Did Bahamas Just Loot FTX? FTX Bust Bigger Than Madoff?

 Baltic Dry Index. 1228 -60     Brent Crude 90.23

Spot Gold 1764          US 2 Year Yield 4.43 +0.08

Coronavirus Cases 02/04/20 World 1,000,000

Deaths 53,100

Coronavirus Cases 18/11/22 World 641,989,577

Deaths 6,621,909

Never in my career have I seen such a complete failure of corporate controls and such a complete absence of trustworthy financial information,” said John J. Ray III, FTX’s  group new CEO.

The Great  FTX/Democrat scandal lurches from bad to criminally bad. In the latest filings what’s left of FTX seems to have been looted by agencies of the Bahamas themselves.

Unsurprisingly, the Democrat Party and its candidate recipients say they will not be returning any of their share of the FTX theft(s.)  I suspect that many lawyers for the victims will disagree and go after greedy Democrats and other recipients of looted cash.

This is a scandal with long legs, possibly even up to ”the big one,” President Biden himself.

More on that below.

In the stock casinos, talk of still higher interest rates; more sign of global inflation and recession; and in the UK at least, much higher taxes, especially fuel duty. 

In the UK, higher fuel duty will feed into next year’s continuing inflation.

In the USA, how long can Twitter last?

Time for the side-lines if not in a nuclear bunker.

The only good news this weekend, Ukraine’s attempt to talk NATO into war with Russia completely failed.


Futures trade mixed as investors assess the prospect of higher interest rates

UPDATED THU, NOV 17 2022 11:16 PM EST

Futures were mixed early Friday morning as investors continued evaluating earnings reports and tougher language from Federal Reserve speakers.

Futures tied to the Dow Jones Industrial Average inched downward by 34 points, or 0.1%. The S&P 500′s futures traded near flat, while Nasdaq-100 futures ticked up 0.19%.

Thursday brought another day of drops for the major indexes. The S&P 500 shed 0.31%, and the Nasdaq Composite lost 0.35%.

Cisco shares rose during regular trading, jumping off of earnings results. Meanwhile companies posting results after the closing bell such as Gap, Ross Stores and Palo Alto Networks added to the mix of companies outperforming expectations.

But investors also had to consider comments from more than half a dozen Fed speakers at events across the country. Notably, St. Louis Federal Reserve President James Bullard said Thursday that “the policy rate is not yet in a zone that may be considered sufficiently restrictive.” He suggested that the appropriate zone for the federal funds rate could be in the 5% to 7% range, which is higher than what the market is pricing.

Yields, meanwhile, jumped in tandem, with the policy-sensitive 2-year Treasury yield rising to 4.45%. That move alarmed investors who are worried that rising rates could trigger a recession.

---- Investors will watch Friday for data on existing home sales for any indication of a cooling economy. Boston Fed President Susan Collins will speak in the morning.

Rate hikes have had ‘only limited effects’ on inflation so far, Fed’s Bullard says

St. Louis Federal Reserve President James Bullard’s language Thursday hurt sentiment among investors hoping to see the central bank pull back on interest rate hikes.

He said the Fed still has a work to do before inflation is under control while delivering remarks focused on the importance of using rules-based approaches when making policy. He is a voting member of the Federal Open Market Committee, which sets rates.

“Thus far, the change in the monetary policy stance appears to have had only limited effects on observed inflation, but market pricing suggests disinflation is expected in 2023,” he said.

 

Futures trade mixed as investors assess the prospect of higher interest rates (cnbc.com)

Shares cautious, U.S. yield curve deep in recession territory

SYDNEY, Nov 18 (Reuters) - Asian shares were in a cautious mood on Friday after U.S. Federal Reserve officials fired more warning shots on interest rates, while rising coronavirus cases in China and liquidity strains in its bond market added to uncertainty.

Both the dollar and bond yields were shoved higher overnight when St. Louis Fed President James Bullard said interest rates might need to hit a range from 5% to 7% to be "sufficiently restrictive" to curb inflation.

That was a blow to investors who had been wagering rates would peak at 5% and saw Fed fund futures sell off as markets priced in more chance that rates would now top out at 5-5.25%, rather than 4.75-5.0%.

Two-year yields crept back up to 4.46%, retracing a little of last week's sharp inflation-driven drop of 33 basis points to a low of 4.29%. That left them 69 basis points above 10-year yields, the largest inversion since 1981.

"The message is about the desire from the Fed to lean against what they would consider premature loosening of financial conditions," said Brian Daingerfield, an analyst at NatWest Markets. "And on that front, message received.

"The Fed seems squarely focused on over-signalling on the tightening front and hoping the data slow to a point where they can have the flexibility to undershoot."

The bond market's warnings of recession were not exactly what Wall Street wanted to hear and they left S&P 500 futures flat, while Nasdaq futures inched up 0.1%.

Shares cautious, U.S. yield curve deep in recession territory | Reuters

After Elon Musk's ultimatum, Twitter employees start exiting

Nov 17 (Reuters) - Hundreds of Twitter employees are estimated to be leaving the beleaguered social media company following an ultimatum from new owner Elon Musk that staffers sign up for "long hours at high intensity," or leave.

In a poll on the workplace app Blind, which verifies employees through their work email addresses and allows them to share information anonymously, 42% of 180 people chose the answer for "Taking exit option, I'm free!"

---- While it is unclear how many employees have chosen to stay, the numbers highlight the reluctance of some staffers to remain at a company where Musk has hastened to fire half its employees including top management, and is ruthlessly changing the culture to emphasize long hours and an intense pace.

The company notified employees that it will close its offices and cut badge access until Monday, according to two sources. Security officers have begun kicking employees out of the office on Thursday evening, one source said.

Musk took to Twitter late on Thursday and said that he was not worried about resignations as "the best people are staying."

More

After Elon Musk's ultimatum, Twitter employees start exiting | Reuters

Finally, more fallout from the FTX  [fraud/scam/Ponzi scheme/ your description here] collapse. Happily, no Democrats were hurt in the making of this financial collapse - yet.


Bankrupt FTX's new CEO outlines fund abuses, untrustworthy records

Nov 17 (Reuters) - The executive hired to steer FTX Group through bankruptcy offered his first findings of improper fund transfers and poor accounting at the collapsed crypto exchange on Thursday, describing it as a "complete failure" of controls.

John Ray, who was named FTX's chief executive after the company filed for bankruptcy on Nov. 11, said in a court filing that the lapses in oversight, security and corporate governance he identified were greater than in any other process he has managed in his 40 years as a bankruptcy specialist, including at Enron.

---- FTX collapsed after its founder Sam Bankman-Fried used $10 billion in client funds to prop up his hedge fund Alameda Research, which had suffered losses when its bets on crypto ventures soured, Reuters has previously reported. That left FTX with insufficient funds to cover withdrawals when a plunge in the value of one of its currencies, FTT, triggered a bank run.

While Ray's filing does not provide a full account of FTX's demise, it details several lapses that contributed to the downfall.

An Alameda entity had lent $2.3 billion to an FTX entity, while Bankman-Fried and FTX co-founders and top executives Nishad Singh and Ryan Salame had collectively borrowed $1.6 billion from Alameda, according to the filing. More such "related party" transactions are listed in the filing, though details are not offered.

Bankman-Fried, Singh and Salame did not respond to requests for comment on Thursday.

FTX funds were also used to buy homes and other personal items for employees and advisors, Ray wrote. Some of this money transfers were not documented as company loans, while the homes were registered under the names of the employees, Ray added.

Proper checks and balances were absent, according to the filing. Employees submitted payment requests through an on-line "chat" platform and supervisors approved them with personalized emojis, the filing states.

Bankman-Fried often communicated through applications that were set to auto-delete after a short period of time and encouraged employees to do the same, Ray wrote.

Most of the financial statements Ray reviewed were not audited. He said he harboured "substantial concerns" for statements he found that were audited because they relied on Prager Metis, an accounting firm operating in the virtual world, in metaverse platform Decentraland.

More

Bankrupt FTX's new CEO outlines fund abuses, untrustworthy records | Reuters

 

Tom Brady, Gisele Bundchen, David Ortiz among celebrities named in FTX crypto lawsuit

NOV. 16, 2022 / 7:25 PM

Nov. 16 (UPI) -- A number of athletes and celebrities, including Tom BradyGisele BundchenDavid Ortiz and Stephen Curry, are facing an $11 billion class-action lawsuit over the collapse of crypto exchange FTX.

The lawsuit, which was filed Tuesday in Florida against FTX founder Sam Bankman-Fried and the company's brand ambassadors who "aggressively marketed the FTX platform," claims FTX used athletes and celebrities to mislead investors, ultimately costing them billions of dollars in damages.

"The deceptive FTX platform maintained by the FTX Entities was truly a house of cards, a Ponzi scheme where the FTX Entities shuffled customer funds between their opaque affiliated entities, using new investor funds obtained through investments in the yield-bearing accounts, and loans to pay interest to the old ones and to attempt to maintain the appearance of liquidity," the lawsuit, filed by Edwin Garrison on behalf of himself and others, states.

The suit claims FTX was "designed to take advantage of unsophisticated investors from across the country, who utilize mobile apps to make their investments."

"Part of the scheme employed by the FTX Entities involved utilizing some of the biggest names in sports and entertainment -- like these Defendants -- to raise funds and drive American consumers to invest," the lawsuit said claiming brand ambassadors should also be held liable.

Brady, the Tampa Bay Buccaneers's quarterback, and his recently divorced wife supermodel Bundchen, filmed a commercial last year as part of a $20 million ad campaign for FTX.

Former Boston Red Sox Hall of Famer Ortiz was also featured in a World Series ad that declared FTX the official crypto exchange of Major League Baseball.

In addition to Brady, Bunchen, Ortiz and Curry, Shaquille O'NealTrevor Lawrence and comedian Larry David, whose ad was shown during the Super Bowl, are also named in the suit, as are the Golden State Warriors basketball team which was a visible partner of FTX.

Last week, FTX Group announced it had commenced voluntary Chapter 11 bankruptcy proceedings. The announcement said there were approximately 130 affiliated companies in the FTX Group currently entering bankruptcy proceedings. Bankman-Fried also resigned, with the 30-year-old former CEO announcing on Saturday that he was in the Bahamas.

The House Financial Services Committee announced Wednesday it would hold hearings next month to investigate the collapse of FTX Group. The Committee expects to call Bankman-Fried, as well as other witnesses, according to chairwoman Rep. Maxine Waters, D-Calif.

"The fall of FTX has posed tremendous harm to over one million users," Waters said in a statement, "many of whom were everyday people who invested their hard-earned savings into the FTX cryptocurrency exchange, only to watch it all disappear within a matter of seconds."

Tom Brady, Gisele Bundchen, David Ortiz among celebrities named in FTX crypto lawsuit - UPI.com

FTX suggests Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy: Filing

FTX in a bombshell emergency court filing Thursday said evidence suggests Bahamian regulators directed former CEO Sam Bankman-Fried to gain “unauthorized access” to FTX systems to obtain digital assets belonging to the company after it had filed for bankruptcy protection.

The filing said that Bankman-Fried transferred those assets to the custody of the Bahamian government. It cites an interview published by Vox on Wednesday where Bankman-Fried expresses serious disdain for regulators.

“F--- regulators,” he said in the interview. “They make everything worse. They don’t protect customers at all.”

---- The accusations were made by FTX in a motion in the United States Bankruptcy Court in Delaware. In that motion, FTX said the alleged conduct puts “in serious question” a request by Bahamian regulators for recognition as liquidators in the bankruptcy.

″[I]n connection with investigating a hack on Sunday, November 13, Mr. Bankman-Fried and [FTX co-founder Gary] Wang, stated in recorded and verified texts that “Bahamas regulators” instructed that certain post-petition transfers of Debtor assets be made by Mr. Wang and Mr. Bankman-Fried (who the Debtors understand were both effectively in the custody of Bahamas authorities) and that such assets were “custodied on FireBlocks under control of Bahamian gov’t,” the filing said.

“The Debtors thus have credible evidence that the Bahamian government is responsible for directing unauthorized access to the Debtors’ systems for the purpose of obtaining digital assets of the Debtors—that took place after the commencement of these cases. The appointment of the JPLs and recognition of the Chapter 15 Case are thus in serious question,” the filing continued.

Sam Bankman-Fried was not immediately available to comment. The law firms representing FTX, Landis Rath & Cobb and Sullivan & Cromwell, did not respond to a request for comment. CNBC did not immediately receive a response to an email to the Securities Commission of the Bahamas.

FTX suggests Sam Bankman-Fried transferred assets to Bahamas government custody after bankruptcy: Filing (cnbc.com) 

Global Inflation/Stagflation/Recession Watch.

Given our Magic Money Tree central banksters and our spendthrift politicians, inflation now needs an entire section of its own.

 Thanksgiving dinner 20% more expensive this year

NOV. 16, 2022 / 11:35 AM

Nov. 16 (UPI) -- With Thanksgiving just over a week away, the cost of providing that holiday feast will cost more this year, according to a survey released on Wednesday by the American Farm Bureau Federation.

On average, feeding 10 people at a Thanksgiving table will cost 20% more than last year, according to the bureau's annual survey.

The AFBF pegs the cost of a 10-person holiday meal at $64.05, or less than $6.50 per person.

That figure equates to an overall $10.74 increase over last year's average cost of $53.31, according to the survey.

For survey purposes, an average Thanksgiving meal comes with turkey, stuffing, sweet potatoes, rolls with butter, peas, cranberries, a veggie tray, pumpkin pie with whipped cream, and coffee and milk in quantities sufficient to serve a family of 10 with plenty for leftovers.

"General inflation slashing the purchasing power of consumers is a significant factor contributing to the increase in average cost of this year's Thanksgiving dinner," AFBF Chief Economist Roger Cryan said in a news release.

"Other contributing factors to the increased cost for the meal include supply chain disruptions and the war in Ukraine. The higher retail turkey cost at the grocery store can also be attributed to a slightly smaller flock this year, increased feed costs and lighter processing weights."

The bureau conducted its price check for the survey from Oct. 18-31, before most grocery stores started stocking whole frozen turkeys at much lower prices, which would affect the final number.

Frozen turkey prices have dropped since the beginning of the month, according to the Department of Agriculture's most-recent national retail report.

The average per-pound price for frozen turkeys dropped to 95 cents for the current week, down from $1.11 the week of Nov. 3, representing a 14% drop.

More

Thanksgiving dinner 20% more expensive this year - UPI.com

Europe set for diesel supply scramble as high prices expose tight markets

15 November, 2022

Europe could be scrambling for diesel supplies over the winter, with the continent increasingly exposed to “exceptionally tight markets,” warned the International Energy Agency (IEA).

The Paris-based climate group revealed diesel prices surged to record highs last month, 70 per cent higher than this time last year, dwarfing even the historic gains in crude oil.

Diesel is currently priced 425 per cent higher than Brent Crude, which rose 11 per cent over the same 12-month period and has been subjected to OPEC measures to tame prices.

This was creating further tensions in the economy, and reflected both resilient demand and concerns over supply shortages.

“High diesel prices are fuelling inflation, adding pressure on the global economy and world oil demand,” said the IEA.

It predicts that when an EU embargo on imports of diesel and other refined products from Russia is implemented in February, the European market will tighten further.

This is because the competition for non-Russian diesel barrels will be fierce, with EU countries having to bid supplies from the US, Middle East and India away from their traditional buyers.

The IEA said: “Increased refinery capacity will eventually help ease diesel tensions. However, until then, if prices go too high, further demand destruction may be inevitable for the market imbalances to clear.”

Europe’s diesel dilemma follows oil and gas cuts

By October, EU countries had reduced Russian crude oil imports by 1.1 m barrels per day (mb/d) to 1.4 mb/d, and diesel flows by 50 kb/d to 560 kb/d.

When the crude and product embargoes come into full force in December and February, respectively, the IEA expects an additional 1.1 mb/d of crude and 1 mb/d of diesel, naphtha and fuel oil will have to be replaced.

Diesel prices have been rising upwards for much of the year.

The IEA highlighted that the fuel is not only a staple of economic activity, and that supplies have dwindled amid French refinery strikes last month and upcoming embargoes propelling diesel prices in Rotterdam, Europe’s main trading hub.

Lower Chinese product exports also tightened the market, with the country’s economy rattled by its exhaustive zero-Covid approach to the pandemic.

Europe has already been grappling with the possibility of gas shortages, racing to top up storage levels to 95.6 per cent of capacity ahead of winter – with multiple EU nations engaged in rationing measures.

Meanwhile, National Grid in its winter outlook has warned of blackouts as a worst-case scenario in the UK this winter.

Europe set for diesel supply scramble as high prices expose tight markets (msn.com)

Below, why a “green energy” economy may not be possible, and if it is, it won’t be quick and it will be very inflationary, setting off a new long-term commodity Supercycle. Probably the largest seen so far.

The “New Energy Economy”: An Exercise in Magical Thinking

https://media4.manhattan-institute.org/sites/default/files/R-0319-MM.pdf

Mines, Minerals, and "Green" Energy: A Reality Check

https://www.manhattan-institute.org/mines-minerals-and-green-energy-reality-check

"An Environmental Disaster": An EV Battery Metals Crunch Is On The Horizon As The Industry Races To Recycle

by Tyler Durden Monday, Aug 02, 2021 - 08:40 PM

https://www.zerohedge.com/markets/environmental-disaster-ev-battery-metals-crunch-horizon-industry-races-recycle

Covid-19 Corner

This section will continue until it becomes unneeded.

With Covid-19 starting to become only endemic, this section is close to coming to its end.  

New COVID-19 subvariants replace BA.5 as most dominant in U.S.

NOV. 16, 2022 / 4:01 PM

Nov. 16 (UPI) -- The COVID-19 BA.5 variant has lost its dominance in the United States, according to the CDC. Two other variants -- BQ.1.1 and BQ.1 -- have replaced it.

The CDC data shows The new BQ.1.1 and BQ.1 together account for roughly 44% of new U.S. COVID-19 infections. The new variants are sublineages of BA.5. It's the first time since July that the BA.5 variant has not been dominant.

According to research from Dr. Shan-Lu Liu at Ohio State University, data suggests mutations in the BQ subvariants are more effective at entering human cells. He tweeted that the data on the new subvariants "raise new concerns."

While these new variants may be able to more effectively infect human cells, data so far indicates that vaccines and treatment should still work against them overall, according to Johns Hopkins University virologist Andrew Pekosz.

Pekosz said that since virtually all COVID-19 variants in the United States are related to BA.5, the most recent bivalent vaccine should still increase immunity to some extent.

Moderna said Monday that its new COVID-19 booster prototypes provide "superior" protection against BA.4 and BA.5. And it said the new vaccine booster also showed "neutralizing activity" against BQ.1.1.

Scientists don't expect the new BQ COVID-19 subvariants to cause more severe disease.

These latest COVID-19 subvariants drew attention in October, when the CDC said they had reached 10% of new COVID-19 infections. Scientists first named BQ.1 in September.

New COVID-19 subvariants replace BA.5 as most dominant in U.S. - UPI.com

NY Times Coronavirus Vaccine Trackerhttps://www.nytimes.com/interactive/2020/science/coronavirus-vaccine-tracker.html

Regulatory Focus COVID-19 vaccine trackerhttps://www.raps.org/news-and-articles/news-articles/2020/3/covid-19-vaccine-tracker

Some other useful Covid links.

Johns Hopkins Coronavirus resource centre

https://coronavirus.jhu.edu/map.html

Centers for Disease Control Coronavirus

https://www.cdc.gov/coronavirus/2019-ncov/index.html

The Spectator Covid-19 data tracker (UK)

https://data.spectator.co.uk/city/national

Technology Update.

With events happening fast in the development of solar power and graphene, among other things, I’ve added this section. Updates as they get reported.

Levidian to deploy its methane-to-hydrogen and graphene technology in Scotland

By Charlie Currieon Nov 15, 2022

As part of a new collaboration, Levidian’s methane-to-hydrogen and graphene technology is set to be deployed in the UK for the first time, at solutions business, Eco Group’s headquarters in Annan, Scotland.

H2 View understands Levidian will deploy its LOOP10 system which uses a low-temperature, low-pressure process to crack methane into hydrogen and carbon, without the need for catalysts and additives.

Read more: Why Levidian’s LOOP technology is a ‘vital’ step forward for the hydrogen industry

According to the companies, demonstration system will feature integrated hydrogen separation technology, which will see the clean fuel used for R&D projects for hydrogen technology innovation across all sectors in the UK, while Eco Group will look to distribute graphene as well as focus on R&D applications for the use of graphene.

Following the initial deployment, Levidian says it has committed to working with clients and partners to deploy more than 60 large LOOP1000 units across Scotland and beyond over the next five years. The company says a single LOOP1000 unit can cut up to 2,400 tonnes of carbon dioxide equivalent annually.

The project has received the backing of business and community development agency, South of Scotland Enterprise (SOSE), with a grant of £331,000 ($392,746).

----In August (2022), Levidian and United Utilities announced they were set to received £212,000 of UK Government funding to utilise biogas from wastewater treatment as a feedstock to produce hydrogen and graphene through the Levedian LOOP process.

Read more: £212,000 of UK Government funding awarded to Levidian wastewater-to-hydrogen project

John Hartley, CEO of Levidian, said, “Levidian’s agreement with Eco Group will see our first LOOP with fully integrated hydrogen separation deployed in Scotland.

“LOOP will be a powerful tool for industrial decarbonisation and fits in well with Scotland’s green ambitions – we’re looking forward to working with Eco to deploy LOOPs and integrate graphene to help us drive towards Net Zero.”

Levidian to deploy its methane-to-hydrogen and graphene technology in Scotland (h2-view.com)

Another weekend and what a weekend we have. How many more dirty deeds will surface in the FTX/Democrat criminal scandal?  Will Twitter croak over the weekend, probably not. But what is the value of a company without a vital product or any real product or purpose at all? Answers on postcards please to Chairman Musk, somewhere at Twitter/Tesla/Startrek?

Have a great weekend everyone. Thanksgiving next and then my 73rd birthday. As a commodity trader/gambler, I never thought I'd make it this far.

“Beyond this, the problem is universal. It is that governments are now held responsible for the welfare of the people. The aspirations of the people can outrun their ability to pay for them, and nobody has yet found a way to create answers to the aspirations out of thin air.”

George Goodman, aka Adam Smith, The Money Game. 1968.

 

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