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/biz/ - Business & Finance


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52356571 No.52356571 [Reply] [Original]

>> No.52356660

Why do they assume the bought accounts? Cant be his own money?

>> No.52356666

>>52356660
>assume
https://twitter.com/DylanLeClair_/status/1590956205568294912

>> No.52356690

>>52356666
Yeah and? The only thing this shows is that he bribed FTX for kyc, not that he bought other peoples accounts and money

>> No.52356715

I don’t think bribing in this context is illegal at all. And it’s his money

>> No.52356726

>>52356660
He literally posted he would pay to KYC on twitter >>52356003

>> No.52356736

thats not what happened at all. he had a non KYC'd account with 10m+ on it that was the majority of his networth and he paid some bamaha nig to KYC him as someone from the bahamas so he could withdraw his money

>> No.52356750

>>52356726
He bought HIS accounts kyc,
>>52356571 is implying he bought other peoples accounts and stole their money

>> No.52356757

>>52356571
this dumb cocksucker literally tweeted that he was KYC'd on twitter.. I'd expect his account to be deleted.. fuckin dumbass.

>> No.52356765
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52356765

>>52356736
>non KYC'd account
>with 10m+
you serious?

>> No.52356944
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52356944

https://twitter.com/fatmanterra/status/1590968412133466113