/biz/ - Business & Finance

Anonymous Tue Nov 21 19:13:08 2023 No.56734819 [View]
File: 146 KB, 1109x759, defendants-in-sec-case.png [View same] [iqdb] [saucenao] [google]

>>56734771
>>56734776
>Commit money laundering using your US shell corp
>Uhhh I can't be arrested I'm Chinese
He committed crimes on US soil, ipso quoto he will be going to prison.

Anonymous Tue Nov 21 18:06:54 2023 No.56733831 [View]
File: 146 KB, 1109x759, defendants-in-sec-case.png [View same] [iqdb] [saucenao] [google]

Running a fake secondary exchange and assisting Americans to violate trade laws by telling them how to use his unregulated bug exchange. Every USA account that has been trading illegally will be flagged and their wallets frozen. They'll probably offer some sort of amnesty to get your account back, but that sleezy little bug will definitely throw his US customers under the bus to avoid serious jail time.

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