The Billion Dollar Whale levels of audacity in fraud that Crypto Capital Corp got up to (including funding a football league with money almost certainly misappropriated from investors) should be a reminder that selecting partners for expertise in money laundering is a bit risky.
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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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Which book is that? I’ve been looking for a good reference book on financial fraud
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Bump on the book reference!
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