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Didn't she admit that only she, SBF and the cofounder were aware that the funds were taken from costumers to fund their illiquid investiments? Many news outlet
by flykespice 4y ago
Didn't she admit that only she, SBF and the cofounder were aware that the funds were taken from costumers to fund their illiquid investiments?
Many news outlets reported this. She participated on the crime
- dahdum 4y agoCouldn’t she just claim she believed those funds were coming from the customer margin accounts where the terms allowed that usage? That matches her public statements.
- Galanwe 4y agoShe doesn't even need to be aware to be accountable and prosecuted. Most regulated activities have a requirement of _means_ rather than _outcome_. i.e. She is as much in breach for not setting up the means by which she should have known, than actually knowing.