As a professional in the crypto space since 2013, I suggest to anyone and everyone who has an account on coinbase, to pull their crypto out IMMEDIATELY. Including stable coins I.e USDC/USDT. You WILL regret not listening to this message if you don't. https://www.justice.gov/usao-sdny/pr/three-charged-first-ever-cryptocurrency-insider-trading-tipping-scheme #coinbase #pullout
WHAT
Pure greed. This guy could have stopped ahead and kept going.
Called it
They're going to freeze withdrawals soon. Do what you like with this info
Yes, they will. First it was voyager, then Celsius, now coinbase is next.
Except we aren’t. Voyager and Celsius were in the lending business and rehypothecation. Stick to manufacturing.
I get that Coinbase’s future is looking bleak. But why are you complaining about someone getting caught for insider trading. I wish the system also worked against politicians
Ole Nancy is really good with her trades…
*Reads the article. Sees their names: “Oh, that explains everything.”*
Racist POS
these guys got it correct. https://www.reddit.com/r/CryptoCurrency/comments/u2f90u/there_is_serious_insider_trading_going_on_at/
Crazy how people were calling it months ago. These morons think they are slick but the true crypto pros were watching their every move.
Why dump cb? They were the one to flag it to DOJ and SEC.
Bud, you are likely losing that job soon. No point in defending your company.
Have fun working at Fluke bud. You have no clue what you are talking about
How did the authorities know that it was him? He was in a small private internal slack so that narrowed the suspects, but the wallets are anonymous right? So couldn't he just feigned innocence instead of trying to flee the country?
I know very little about this sort of thing, but I believe they can trace you once you offload the crypto into USD My guess is he got caught that way
For context I didn’t read the report, but there’s a lot of good opsec required to remain anonymous. Conversions to fiat and purchases often require the collection of identifying information. There’s also all sorts of info govy can demand including corroborating evidence like messages exchanged between suspects.
Tales of 3 Desi Now would be spending 20 years in jail even without valid visa ……
good lookin fella, will fare well in federal prison
3 idiots part two 🤭
How does one become a crypto professional?
This guy doesn’t TikTok. Everyone is a crypto professional on there
...By making significant profit off crypto