5 ms·

was do kwon arrested in montenegro for the interpol/south korean red notice or the united states sec case?

JumpCrisscross 4y ago
> arrested in montenegro for the interpol/south korean red notice or the united states sec case The SEC is a civil agency. It can't arrest people.
- GauntletWizard 4y ago
  No, but it can file cases with the courts, and courts can issue arrest warrants for contempt and failure to appear for a summons.
  - kjs3 4y ago
    "SEC investigations are civil, not criminal. The SEC can charge individuals and entities for violating the federal securities laws and seek remedies such as monetary penalties, disgorgement of ill-gotten gains, injunctions, and restrictions on an individual’s ability to work in the securities industry or to serve as an officer or director of a public company, but the SEC cannot put people in jail. Enforcement may refer potential criminal cases to criminal law enforcement authorities for investigation or coordinate SEC investigations with criminal investigations involving the same conduct. If a person is convicted of a criminal violation of the securities laws, a court may sentence that person to serve time in jail." Source: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_investigations https://www.sec.gov/oiea/investor-alerts-bulletins/ib_invest...
bflesch 4y ago
he was arrested for travelling with fake documents
- ForHackernews 4y ago
  Our randian cryptoheroes have no use for your trifling government-issued "fiat" documents. My transit visa exists forever on the eternal blockchain!
  - a4isms 4y ago
    Keep up, What we actually do when travelling is use a Tornado Mixer. We slice ourselves into thousands of pieces and those pieces are semi-randomly mixed with the pieces of other crypto heroes, who travel by different routes. Only after reaching our final destination are we un-mixed, and sometimes not even that. By the way, I love having one brown arm and one pink arm.
    - mrguyorama 4y ago
      Even better, now nobody knows which parts of you are criminal and which parts of you are innocent, so no doubt you get treated like an angel by everyone!
deleted 4y ago
[deleted]

> arrested in montenegro for the interpol/south korean red notice or the united states sec case The SEC is a civil agency. It can't arrest people.

GauntletWizard 4y ago
No, but it can file cases with the courts, and courts can issue arrest warrants for contempt and failure to appear for a summons.
- kjs3 4y ago
  "SEC investigations are civil, not criminal. The SEC can charge individuals and entities for violating the federal securities laws and seek remedies such as monetary penalties, disgorgement of ill-gotten gains, injunctions, and restrictions on an individual’s ability to work in the securities industry or to serve as an officer or director of a public company, but the SEC cannot put people in jail. Enforcement may refer potential criminal cases to criminal law enforcement authorities for investigation or coordinate SEC investigations with criminal investigations involving the same conduct. If a person is convicted of a criminal violation of the securities laws, a court may sentence that person to serve time in jail." Source: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_investigations https://www.sec.gov/oiea/investor-alerts-bulletins/ib_invest...

bflesch 4y ago

he was arrested for travelling with fake documents

ForHackernews 4y ago
Our randian cryptoheroes have no use for your trifling government-issued "fiat" documents. My transit visa exists forever on the eternal blockchain!
- a4isms 4y ago
  Keep up, What we actually do when travelling is use a Tornado Mixer. We slice ourselves into thousands of pieces and those pieces are semi-randomly mixed with the pieces of other crypto heroes, who travel by different routes. Only after reaching our final destination are we un-mixed, and sometimes not even that. By the way, I love having one brown arm and one pink arm.
  - mrguyorama 4y ago
    Even better, now nobody knows which parts of you are criminal and which parts of you are innocent, so no doubt you get treated like an angel by everyone!

deleted 4y ago

[deleted]