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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Personally, I'm hoping that
@andrewrsorkin ends up penning the definitive tale.Thanks. Twitter will use this to make your timeline better. UndoUndo
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I think that book was called “Lying for Money” by Dan Davies
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I wonder if he will write book on it or just podcast it. Question is what has more LTV podcast listeners or book readers
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@Bitfinexed as plucky underdog character speaking truth to unsavory power gels well with this meta-narrative.Thanks. Twitter will use this to make your timeline better. UndoUndo
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He has a great podcast now too.
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The entire space is fraudulent. Did you pick up the news of exchanges taking steps to work closely together? One single exchange cartel, happy to break every laws of the land, wash trading and price manipulation specialists... This is beyond ponzi.
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