4 ms·
What crime was committed? I'm asking in a neutral way. Simply losing billions of dollars of other people's money isn't necessarily illegal.
by idoh 4y ago
What crime was committed? I'm asking in a neutral way. Simply losing billions of dollars of other people's money isn't necessarily illegal.
- wollsmoth 4y agoyeah crypto deposits don't have the same protections as securities which is why you don't want to leave them in an exchange wallet. I'm going to guess somewhere in here there's enough for a fraud charge though. I don't know enough to explain why, but my hunch is he didn't lose all this money by going around and making honest mistakes.
- redox99 4y agoHe claimed literally days ago that funds were backed. That seems like fraud. https://twitter.com/augginator/status/1590117110818443265 https://twitter.com/augginator/status/1590117110818443265
- cbtacy 4y agoAmong other things, he perjured himself in front of Congress.
- from 4y agoA good prosecutor can make any act that involves the internet and something sketchy wire fraud.
- misiti3780 4y agoim not sure either, but it sounds like the same situation as three arrows capital and those founders disappeared