Quote from: Stompix on April 30, 2024, 10:45:33 PM

As I said a few days ago, the lighter the sentence the more likely he gave them everything and ratted everyone

I wonder if this means that SBF and co. will get even longer jail sentences as well as everyone else who Binance dealt with who has now been arrested.

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No, it can't! He can't be trailed again on those charges, the DoJ has made it clear and the deal with the extradition would prevent him from having a second trial on any charges, including the ones that the DoJ dropped and did not go on prosecute. Same for the other guys everyone went on a plea deal on the terms they would face only a few charges against them, and the DoJ wouldn't risk making a fool out of them for a few extra months in prison.

The only thing that could bring him in trouble again would be documents revealing a new fraud unrelated to FTX but I really doubt that!

Quote from: NotATether on Today at 12:01:37 PM

And obviously he is not scared of the United States either as Binance is not even based there.

He was scared enough to come on his own to the US, plead guilty to everything, pay 4 billion, cease every social media interaction since then, and so on.
As for being based there, common, there was a funny map on the net about US jurisdiction, with 800km from anywhere where an aircraft carrier can go! 
The guy has billions, do you think he would throw away a life in luxury for himself and three generations when he could simply comply with what the DoJ demands?
Imagine you would have 100 billion, would you risk freedom and life for ...what? Let's be honest about it!

Quote from: SmartGold01 on Today at 12:12:12 PM

@igebotz I have experienced something like this before on OKX exchange although I didn't go clicked on it because I know is just a market manipulation so, when you click to buy NGN it would automatically change to the original price, so it is like price tempting and if you are selling and mistakenly send payment to them then you are gone. In fact lemme say they are scammers so while dealing with them you need to be very careful otherwise your money is gone.

Yes it's obvious looking at his success rate he's obviously manipulating the system. Scammers like this nain dey cause the government to take nasty actions wey go affect innocent legitimate business users

Есть такое понятие, как декларирование имущества. А прибыль - она же может возникать не только после продажи, но и в результате курсовых разниц.

Вот есть у вас Биткоины - вы их задекларировали, потом курс вырос, наступил отчётный период и вы платите налог с виртуального дохода. Такие нормы в налоговом законодательстве вполне могут быть.

Thanks for this wonderful illustration tutorial. I've been hearing about this sparrow wallet for a long time; it's recommendable. Although I believe that's why I probably just got used to electrum, But since you did this, I decided to download this sparrow wallet.

This UTXO, I can read it, and because of the explanation you made, it adds a little clarity to me, so I will repeat it. Thanks for the information you provided.