that need to go to jail / die or at least indicted, before we have any chance to see another bull:
- Dan Larimer & Brock Pierce (child molester with EOS) - Changpeng Zhao (CEO of Binance) - Charly Lee (LTC pumper) - Julian Hosp (scammer with Tenx) - Robert Kim (general scammer) - Craig Wright and Roger Ver (do I need to explain these fags?) - everyone involved with Bitfinex and IOTA
All of these people created and/or advertised unregistered securities to uneducated retail investors, set up exchanges for trading said securities, profited from insider knowledge or openly admitted to influence the market in one way or another.
I know of legal actions against every single one of above mentioned individuals in one or more countries, US probes against Bitfinex are already known, IOTA will get under scrutiny in Germany and Austria.
Screencap this, come back in a year to check back. You will see, that said persons are either pending trial in prison or are in hiding from the authorities and their respective projects will be almost worthless at this moment.
>Why should they be in jail? Craig Wright used the reputation of another person (Satoshi Nakamoto) to promote not only himself but single cryptocurrencies. The claim to be another entity itself is not a criminal act (as long as said other person does not sue you for it), but the name and reputation (or "social reach", if you like) he himself created by doing this, made his words relevant on the market, hence authorities look into how he profited from his own words.
Same goes for Roger Ver. If he profited by selling for example BCH after a statement that can be linked to a rise in price, his statement is likely to be understood as market manipulation, which is a criminal act in most countries.
Tyler Robinson
>Nothing is happening with IOTA. Many things happen behind the scenes, but not in the way IOTA-followers will like.
IOTA made a too big scene to be ignored by regulators. Possibilities that they get in trouble by negligence in Germany alone is very likely.
Sebastian Kelly
You forgot bitgrail bomber
Jordan Clark
Mcaffee
Landon Lopez
I only wanted to list those, who I know are under investigation 100% by either clear and ovbvious violations of actual laws and the ones I know are under investigation right now.
Oliver Hall
This idiot had so much luck and evaded investigators so many times, he is actually the one I think could get away with killing half a elementary school.
Jeremiah Foster
Rhett Creighton
Jacob Evans
>Craig Wright used the reputation of another person (Satoshi Nakamoto) to promote not only himself but single cryptocurrencies. You will need to prove that he is not Satoshi first. Protip: you can't >Same goes for Roger Ver Who did he impersonate? >If he profited by selling for example BCH after a statement that can be linked to a rise in price He never sold any, kek, he only spends BCH to increase its adoption. He's a billionaire already (has a massive stake in Kraken/Binance/Blockchain.info, owner of bitcoin.com). So good luck proving that he spent any ... I agree on Charlie Lee, though. You should also add Greg Maxwell - he wrote the first LTC GPU miner, essentially allowing him to premine that shitcoin, and he deliberately crippled BTC in order to shill it (and dump his bags alongside Charlie Lee).
>You will need to prove that he is not Satoshi first. Protip: you can't This is not an issue in this aspect. It is about the fact that he used a reputation (if it is his reputation or not does not matter) to influence the price. If he made trades based on his words, he is done for. If I make the successful impression that I am Mel Gibson and influence a stock, then it is not relevant if I am Mel Gibson or not - accountable is the one who acted, not the one who the reputation is based on.
>Who did he impersonate? He did not impersonated anyone. But he influenced the price by his words. If he also profited from this by either selling BCH for USD or by buying stuff afterwards, based on a higher price, he is almost surely guilty of market manipulation.
Also: if you know of ongoing investigations or lawsuits in the making, feel free to add him to your list. I know only about afforementioned persons and projects, as
Parker Thompson
> IOTA will get under scrutiny in Germany
top kek how did they legally register the foundation then? that's a ton of scrutiny to begin with and they were totally fine
Wyatt Scott
I know only about afforementioned persons and projects, as I had a conversation with a couple of lawyers who prepare for legal action against some of said individuals here in Germany.
Meddl, Schwuchtel.
Ayden Taylor
>All of these people created and/or advertised unregistered securities to uneducated retail investors, set up exchanges for trading said securities, >muh securities >muh uneducated investors KYS you cuck lmao go and donate to your uneducated fellow investors if you feel so bad for them this is crypto, everyone can trade whatever they want wherever they want, good luck stopping that you regulation loving fagget
Michael Williams
>that's a ton of scrutiny to begin with and they were totally fine
Not as throughly as you might think. In Germany, a foundation only needs to be acknowledged by a "Stiftungsaufsicht", which is subject to federal state law and differes from state to state. The scrutiny is a bit tedious, but not remarkable.
Daniel Powell
>good luck stopping that you regulation loving fagget
My money will be on the regulators, fellow user.
Noah Brown
Synth, surely he's going to jail after this fiasco
Jaxon Gonzalez
Ich schmeiß dir gleich die Brügel raus.
Isaac Perry
Stop caring. You should have made $ from their pumps.
Gavin Hill
>Sirgay Nazarov for misleading thousands of neets and causing big mac shortage across the country
