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Molly White

1 week ago

Molly White
1 week ago

FTX founder Sam Bankman-Fried has just appealed his conviction. He argues, among other things, that the judge didn't like him.

https://www.courtlistener.com/docket/69143697/28/united-states-of-america-v-bankman-fried/

#FTX #SBF #crypto #cryptocurrency

These observations are borne out by the record. As explained in this brief, many of the judge’s rulings were not just erroneous but unbalanced—repeatedly putting a thumb on the scale to help the government and thwart the defense. But that is not all. The judge continually ridiculed Bankman-Fried during trial, repeatedly criticized his demeanor, and signaled his disbelief of Bankman-Fried’s testimony. See supra at 17-18. Equally troubling, he repeatedly mocked defense counsel and discredited their cross-examinations in front of the jury. E.g., A-756 (“let’s stop that, please”; “What part of ‘let’s stop that’ was obscure?”); A-745 (“Could we get to the point.”); A-879 (“This is not an exam for new eyeglasses. I assume he can read it just as well as everybody in the jury box can read it…You can ask him who Johnny Podres was. Let’s move along. He pitched for the Brooklyn Dodgers.”).

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⚯ Michel de Cryptadamus ⚯

3 weeks ago

⚯ Michel de Cryptadamus ⚯
3 weeks ago

Great article on how #Tether (especially on #Tron) facilitates pig butchering scams and so on. Also goes into the extremely under-reported¹ fact that #FTX was a money laundry for Chinese capital flight.

https://cannabiccino.substack.com/p/charting-the-shadow-usd-network-in

¹ basically never reported in mainstream media even though it's blindingly obvious

#China #MoneyLaundering #Banking #USDT #Cambodia #PigButchering #Myanmar #crypto #cryptocurrency #SBF #Fraud #Scam #Scams #Tron #blockchain #TronNetwork #JustinSun

Charting the Shadow USD Network in Asia - Tron

Part 1/3: What proportion of USD Tether on Tron is not criminal?

^{Jan Santiago (The Coin Dryer)}

#crypto #cryptocurrency #China #blockchain #scam #fraud #banking #tron #scams #Myanmar #moneylaundering #cambodia #FTX #sbf #tether #usdt #pigbutchering #tronnetwork #justinsun