ItIsYourPersonality t1_j5whj54 wrote
Reply to comment by [deleted] in Russian founder of cryptocurrency exchange arrested in Miami, accused of dealing with dirty money as part of "high-tech axis of crypto crime" by Clem_Doore
Let’s see… FTX was just busted and it’s been revealed that stock based coins they traded were not actually backed by shares of stock, but were being used as “locates” for shorting stock. I’d start looking into hedge funds that used crypto tokens as share locates. Perhaps ones that reported record profits in a year of record losses for other hedge funds, and coincidentally just recently moved their headquarters to Miami….
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