Crime is legal — but the actual dollars aren’t showing up
“You can read various news articles quoting ethics experts howling into the void about this, but why would you do that.”
Tag: bitfinex
Regulatory clarity: Roger Ver tax charges, CZ sentenced, Avi Eisenberg convicted and charged again, crypto mixers go down
The precise thing you would expect from a rich and successful libertarian who suddenly decides he knows more about tax laws than his own lawyers.
Christopher Harborne defamation suit: WSJ motion to dismiss, Bitfinex/Tether, Bank of America, Sackville Bank
“Plaintiff has not pled facts from which it is reasonably conceivable that the statement is not substantially true.”
Tether shareholder Christopher Harborne’s suit against the Wall Street Journal and threats to blogs
We suspect that Harborne has let his sincere upset lead him into ill-advised tactics.
Crypto collapse: SEC brings regulatory clarity to Kraken and Celsius, stablecoins for the UK, crypto money laundering
When you buy a nice house, make sure the previous owner wasn’t a crypto Ponzi scammer.
Crypto collapse: Bankman-Fried trial draws to a close, SafeMoon arrested, fourth US bank failure was crypto
“I looked at his picture and thought, There’s something wrong going on with him.”
The beautiful mind of Sam Bankman-Fried
They want you to think they’re the next Steve Jobs. Somehow, they keep turning out to be Elizabeth Holmes.
Reggie Fowler, Bitfinex/Tether money mule, sentenced to 6 years in prison
Benched until age 70.
Crypto collapse: Fahrenheit buys Celsius, DCG may be broke, Hong Kong cracks down, Binance commingling, how Bitfinex was hacked
When your left pocket can’t pay your right pocket.