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Why Ethereum migration to PoS is absolutely insane
Try out the role of a Gangster in the game CrimeCash | Top 3 Trending CoinMarketCap | $6m Volume in 24HRS | Early Stages
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In before someone says "BUT FIAT HAS MORE CRIME".
You don't even need the quotations....that's a true statement. You could replace the entire Bible and just have that in the book. *SKATEBOARDING IS NOT A CRIME*
The answer, as always, is CRIME
Every administration likes to appear TOUGH ON CRIME
>FINRA Disciplinary Actions Online >Firm search: J.P Morgan Securities LLC >Displaying 1 - 15 of 2994 *sigh* Oh look, ere is a 1027 page report on the "regulatory events" (IE CRIME) maintained by the self reporting agency that works for them. https://files.brokercheck.finra.org/firm/firm_79.pdf a few of the felonies: >2 COUNTS OF FELONY WIRE FRAUD, IN VIOLATION OF TITLE 18, UNITED STATES CODE, SECTION 1343. NO PLEA DUE TO DEFERRED PROSECUTION AGREEMENT. SEE ITEM 4 FOR FURTHER DETAILS. ---- >JPMORGAN CHASE BANK, N.A. WAS CHARGED WITH FOURTEEN COUNTS FELONY COMPLICITY IN TAX FRAUD UNDER ARTICLES 1741, 1742 AND 1750 OF THE FRENCH GENERAL TAX CODE AND ARTICLES 121-2, 121-6, 121-7 AND 121-38 OF THE FRENCH PENAL CODE. ---- >JPMC WAS CHARGED WITH A ONE COUNT FELONY CRIME CHARGE IN VIOLATION OF THE SHERMAN ANTITRUST ACT, 15 U.S.C. SECTION 1 RELATING TO THE FOREIGN CURRENCY EXCHANGE SPOT MARKET ("FX SPOT MARKET"). JPMC PLED GUILTY PURSUANT TO A PLEA AGREEMENT WITH THE DOJ. ---- >JPMCB CONSENTED TO THE FILING OF A TWO-COUNT INFORMATION ("INFORMATION") CHARGING JPMCB WITH FAILURE TO MAINTAIN AN EFFECTIVE ANTI-MONEY LAUNDERING PROGRAM, IN VIOLATION OF TITLE 31, UNITED STATES CODE, SECTIONS 5318(H) AND 5322(A) AND TITLE 12, CODE OF FEDERAL REGULATIONS, SECTION 21.21, AND FAILURE TO FILE A SUSPICIOUS ACTIVITY REPORT, IN VIOLATION OF TITLE 31, UNITED STATES CODE, SECTIONS 5318(G) AND 5322(A) AND TITLE 13, CODE OF FEDERAL REGULATIONS, SECTION 21.11. BOTH CHARGES ARE FELONY CHARGES AND JPMCB PLED NOT GUILTY TO BOTH CHARGES.
"Sir, what you are doing is already a crime you must declare bankruptcy before the FBI comes raiding your offices and mansion overseas and this may not even be enough to shield you from legal consequences" "B...B...BWHAAAA YOU WANT ME TO FAIL" "Sir, you are acting in a criminal way we won't be able to assist you further if you keep doing that" "...BWHAAAA EVIL LAWYERS ONLY WANT MONEY OK FINE BUT I'LL DO THAT ONLY BECAUSE YOU FORCE ME AND IT'S GONNA BE ALL YOUR FAULT IF I GET IN TROUBLE" "Sir, you sold fake BTC and gambled away 10 billions " "BOOOOOOH I'M SO UNLUCKY WHERE'S MY EMOTIONAL METH ADDICTED SOCIOPATH PARTNER IN CRIME POLY GF"
they are now teaching CRIME
NSA: "what crime? WE ARE THE CRIME"
Michael: >I DECLARE CRIME! Oscar: >I just wanted you to know that you can't just say the word CRIME and expect anything to happen. Michael: >I didn't say it. I declared it. If your actions are not prosecuted are they a crime! You can’t just declare *thats a crime*
C in LUNA is actually means LUNA CRIME.
He commited a CRIME, now OP pay 100 moons fee for posting FTX,SBF related post
Let's not assume that fear of "perjury" somehow scares a guy this connected/rich, but, yes, this is pretty fucked up. Look forward to the TOUGH ON CRIME District attorney that works out a deal with sbf for like eight grand in civil penalties as the extent of where this case goes.
It's funny to see dumb people in crypto trying to wrap their heads around things that traditional banking and finance has understood for years. Literal basic concepts that you learn if you get a job sweeping the parking lot at a bank. Where I'll agree with you is that reserves themselves aren't the only story. Risk controls, asset segregation / custody, compliance and other factors are also important. It's also important to go back to square 1 with FTX. CRIMINALITY. They seem to have knowingly been using clients to prop up other business lines. They have been accused of using Alameda to frontrun listing on FTX. Those are just 2 patently illegal things they may have done. Pretend you understand reserves, you don't. Pretend you understand risk control, you don't. Pretend you have a coherent answer, you don't. But ultimately CRIME is CRIME. FTX and it's hundreds of subsidiaries are increasingly looking like a criminal enterprise on some level which trumps everything... because it's illegal.
Naughty Gary, fine yourself $10, then just carry on looking the other way. SEC- SPECIALISTS of helping the rich ELUDE CRIME Slogan should be - "We look the other way so you dont have to". (for a small/large fee)
Wow , whole world looking at CRIME in PROCESS and US gov cant do nothing? Just wow...
I think you're confusing two very importantly different things here: * 1) The TAX issue. If he doesn't pay taxes on that, the IRS will be all over his ass. Him saying he invested it in 2015 won't matter, because even if that were true, he'd still owe tons of taxes on it and would still blatantly be in violation of tax laws if he didn't pay all that tax. In the event that the income tax would have been higher than the capital gains tax, he will also need to prove that it was capital gains to get out of paying the higher amount of tax. Which he won't be able to do since he has no receipt. So the IRS would eat him alive on that. * 2) The CRIME issue. Let's say for sake of argument he paid all his taxes, and that he even voluntarily paid the income tax rate just to defuse any argument with the IRS over receipts. We still have the second issue: the fact that investigators simply don't believe him, and are now keenly aware he's a criminal. They don't need to convince a jury about this, all that matters is their own hunches, because reasonable hunches is basically all you need for search warrants and subpoenas and this will motivate them to dig into his past looking for the actual evidence of the original crimes (drug offenses, gang violence, etc). They will probably find some such evidence, and then he will face criminal charges on THAT. A huge part of laundering money is defusing any SUSPICION even that you might be a criminal, such that the police don't choose to investigate you. That's again, a mere hunch-level threshold, not a beyond reasonable doubt threshold, you need to worry about.
100x margin trader here, it's manipulation that's happening, not volatility. Down is the overall view but from minute to minute the swings are CRIME. We aren't done going down.
The secret ingredient is…dun dun dunnn…wait for it…CRIME. The people here who commit financial crime apparently do it openly and with little regard for the law, because they’re never prosecuted! But hey, fuck the little guys, am I right?! All seriousness, it’s disgusting and when our market collapses eventually I hope and pray that those responsible have their wealth taken from them and they rot in prison for a very long time.