Crypto CEO Accidentally Describes Ponzi Scheme--UPDATE--Bankman-Fried arrested in the Bahamas on money laundering and fraud charges.
- Thread starter ogc163
- Start date
ADevilYouKhow
Rhyme Reason
Fake heiress Anna Sorokin is getting her own reality show called 'Delvey's Dinner Club' while she serves house arrest
Sorokin, who's under house arrest after overstaying her visa, told PageSix she wants to host guests like Elon Musk and Sam Bankman-Fried in her home.
www.insider.com
The_Unchosen_One
Superstar
SBF's mom and brother are now not cooperating with the investigation
Goblin faced bytch hiding some shyt
Goblin faced bytch hiding some shyt
NZA
LOL
this man has no defense. he will just have to do a political speech in court like nino brown
"FTX Arena ain't in the Bahamas!
This thing is bigger than SBF...this is big business!"
"FTX Arena ain't in the Bahamas!
This thing is bigger than SBF...this is big business!"
ADevilYouKhow
Rhyme Reason
SBF's lawyer asked the judge to let the disgraced FTX founder access the company's assets and crypto
Sam Bankman-Fried wants a federal judge to give him access to assets and cryptocurrency owned by FTX, which he was barred from as a bail condition.
www.businessinsider.com
Lmao
ADevilYouKhow
Rhyme Reason
Infamous fake German heiress Anna Sorokin wins contempt case against ex-lawyer after landing guest speaking gig with Harvard MBA students
Harvard business students got a chance to hear from Kim Kardashian last month, and now scammer Anna Sorokin has shared her wisdom as a guest speaker.
www.businessinsider.com
Propaganda
Superstar
paxos was and is literally allowed to operate as a trust company that deals in crypto (BUSD included) in new york. which is hardly a 'crypto-friendly' state as it is.
so, what are these threats of legal action all of a sudden?
ogc163
Superstar
OnFleekTing
Superstar
innovation to make more money
crypto was literally bound to fail with that mindset
Unchecked capitalism always ends up like this
crypto was literally bound to fail with that mindset
Unchecked capitalism always ends up like this
That's standard money laundering ops
just with crypto as a means, instead of gold, or phones, or clothes, or jewelry in Downtown LA, or Miami.
Most drugs guys in Mexico don't like crypto, people would rather have the cash smuggled direct to Mexico, but if the loads are picked up in Chicago it makes more sense to wire drug proceeds after a rinse, but it's a whole production.
just with crypto as a means, instead of gold, or phones, or clothes, or jewelry in Downtown LA, or Miami.
Most drugs guys in Mexico don't like crypto, people would rather have the cash smuggled direct to Mexico, but if the loads are picked up in Chicago it makes more sense to wire drug proceeds after a rinse, but it's a whole production.
This dude's a clown. You can exactly trace each transaction on the Blockchain
