A former congressman, a prediction market, and a State of the Union speech he said he would attend but didn't. Federal prosecutors are now asking whether the no-show was the trade.
A Pennsylvania-registered crypto trading shop run out of Miami sold itself as a Binance and BitMEX-tied trading desk earning up to 60% a month. The CFTC says it was a virtual house of cards, and a Florida federal judge made the collapse final.
By Nico Reyes · May 8
Daily at 6AM Eastern
See the pitch they're running today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
