Need to get my Kindle out later today to find the book about financial frauds for a citation, but there are so often layers and layers discovered here, and we’re somewhere between The Money Is Gone and The Money Was Never Actually There stages.
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“What do you mean the money was never there?” I mean that the cryptocurrency economy was in, and probably still is in, a credit bubble propped up by fraud. Everyone in it believes they are richer than they are, as they will find when they attempt to find the exits.
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We are living inside the middle chapters of a Michael Lewis book.
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End of conversation
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I for one am shocked that the “money laundering as a service” company turned out to commit numerous additional crimes
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One of the things i truly regret about the tether scandal, is that now we have to read 24/7 non stop rants about nocoiners picking an easy target and getting angrier as the price keeps getting higher, and this dinamic will go for a very very long time...
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Could be worse than just the football league. Reggie Fowler created more than 100 companies and was $60 million in debt by 2013.
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Is Stripe feeling a little competitive pressure? : https://twitter.com/RobinHJustice/status/1122324760925540353 … Surely the banks working w/ CCC knew what was happening, but supported it b/c: a) it was profitable (like HSBC's drug-money laundering), & b) they could use it 2 set a competitor up 4 destruction.
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