4 ms·

Do they keep the money if they get caught? If it’s the SEC, they directly can’t send someone to jail, only fine them? Is that right?

• tqi 3y ago
  i'm also curious if the counterparty gets to keep the $22k?
• paxys 3y ago
  The SEC cannot but the DOJ absolutely can (and does).
  • 404mm 3y ago
    As always, the general public gets f’d, perpetrator gets punished, government takes and keeps the money.