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/biz/ - Business & Finance

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14327743 No.14327743 [Reply] [Original]

Any bizvestigators around? Is this a calm before the storm? Tether sending 1 billion to a Crypto Capital shadow bank without any contract like it's spare change, millions seized in Poland, US and Portugal and then DOJ detaining that Reggie guy, charges about money laundering, bank fraud, counterfeiting and more, authorities looking for his accomplices. Seizing his personal notebook with all the fucking plans and contacts regarding his entire shadowbank network all over the world and then....fucking nothing, total silence. Did he squeal? Are they preparing for something big? Is this another Interpol operation? There's no way a billion dollar worth of shadowbanking scandal ends in a whimper. Are we mere weeks/months before seeing "this website has been seized pursuant to [list of regulations] in a joint operation between [list of agencies] plus a bunch of badges?

>> No.14327776

bump it

>> No.14328040

I'll bump because of that pepe

>> No.14328083

>>14327743
>Are we mere weeks/months before seeing
I think so, thats what the Friday pump was all about, exit scamming

>> No.14328118
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14328118

>>14327743
building a case like that takes a pretty long time. They have to get it right the first time. They'll try to get as many people to snitch on each other as possible. Or the feds took a few hundred million bribe and btfo. Who knows..

>> No.14328126
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14328126

>>14327743
based and hmmmmpilled

Ive noticed that all the big buy and sell orders for LINK are in USDC. All the small scalp tier orders are in USDT.
>whales know better than to trade with tether

>> No.14328225

>>14328083
If they were exiting the btc market it would imply a massive sell off - downward pressure

>> No.14328293

>>14328225
'They' just 'minted' 100MM tether..I would say more printing to come. These cases take a while.

>> No.14328361

>>14328225
They're buying up people's precious BTC with their fake monopoly token before exit scamming to a third world shithole with lax extradition laws so they can live like kings. If their BTC was obtained for free who gives a fuck if it tanks to under $1k?