分类： U.S.

密码保护：U.S.! H.E. Justin Sun(孙宇晨,火必全球顧問,波场生态创始人), TRONDAO, 波場, Tron, 火币HTX, 火必Huobi, 加密货币交易所, 虚拟资产
2024.11.29 The South China Morning Post reported the banana he ate on Friday was bought in Hong Kong
2024.11.25 Justin Sun has just become Trump crypto project’s biggest investor
2024.11.21 Justin Sun paid $6M for a banana taped to a wall and now plans to eat it
2024.4.19, 在波场创始人孙宇晨上个月试图驳回诉讼后，美国证券交易委员会重新调整了对 Tron 创始人孙宇晨的诉讼，声称他“广泛前往”美国，从而赋予了该委员会管辖权。该监管机构在 4 月 17 日向曼哈顿联邦法院提交的修改后的起诉书中写道，它对 Sun、Tron 以及他控制的另外两家企业拥有“管辖权”，SEC 称，2017 年至 2019 年间，孙在美国总共呆了 380 多天，出差地点包括纽约市、波士顿和旧金山。
2024.1.16, Justin Sun’s Legal Chess: TRON Foundation Revived Amidst SEC Trial Turmoil. In a recent filing with the Southern District of New York courts, Justin Sun’s legal team has successfully postponed his fraud and market manipulation trial for the third time. Simultaneously, they’ve resurrected the dissolved TRON Foundation based in Singapore.
2023.8.6 So users think they have balances of $631M in Huobi, but there is only $90M there. The rest Justin Sun is using to prop up his other defi apps, and paying a yield on it to get users to deposit more into Huobi.
2023.3.22 Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent. In connection with the charges against Sun, we also charged 8 celebrities for illegally touting Sun’s crypto asset securities.
2022.11.12 FTX事件，给币圈带来沉痛打击。一向高调行事的火币明显受到波及
2022.7.31 H.E. Justin Sun: Today I turned 32(今年我三十二岁了，这是我创业的第十年)
2019.12.16 孙宇晨的微博账号被封，竟然有许多人为他惋惜，称他有营销天赋，什么叫营销天赋啊？就是脸皮厚公开地四处不要脸呗……不说别的，这个屌儿长得真不讨喜，是我个人比较厌恶的颜
2019.7.25 孙宇晨致歉信。过去的这段时间内，这段属于我病困交加的至暗时刻，我经历了人生前所未有的风波，质疑与痛苦，我彻夜未眠，我深刻反思了自己过往的言行，为自己过度营销，热衷炒作的行为，深感愧疚。巴菲特午餐缘起于我对巴老的崇拜与慈善的热爱
2019.7.24 自2018年6月起就上了边控名单，至今也还在边控名单上，综合各项线索看，孙宇晨是在2018年11月下旬出境去的美国。孙宇晨是怎样出的境
2019.7.24 陪我是波场在中国唯一合法的公司业务，这下解散了
2019.7.24 在我心里他已是十恶不赦
2019.7.23 近日，国家互联网金融风险专项整治小组办公室依据孙宇晨涉嫌非法集资、洗钱、涉黄、涉堵等问题，建议公安机关对其立案调查
2019.7.23 争议与质疑
2019.7.23 本人因突发肾结石正于医院治疗，因故取消与巴菲特先生的午餐会面
密码保护：U.S.! 2023 T-Mobile Will Soon Fine Some Third-Party Messaging Vendors $2000 If They Send Illegal Spam, The Justice Department announced today that the Madoff Victim Fund (MVF) began its ninth distribution of over $158.9 million in funds forfeited to the U.S. government in connection with the Bernard L. Madoff Investment Securities LLC (BLMIS) fraud scheme, CNN Special Report “Billion-dollar scam”. A sophisticated criminal network is using modern day slaves to con thousands of Americans out of their life savings, As residents in Tennessee and other southern states begin to assess the damage caused by deadly tornados and severe weather over the weekend we know the question is not if but when scammers will show up, Four charged by feds accused of running an $80 million ‘pig butchering’ scheme, IRS Criminal Investigation Counts Down Agency’s Top 10 Cases For 2023, Sacramento County Sheriff’s Office: GIFT CARD SCAM AND ARREST, A New Jersey couple was arrested this month after targeting a 74-year-old Tennessee victim in a $100000 email scam, China launches criminal probe into ‘insolvent’ shadow bank, 49-time convicted felon gets 5 years for posing as a city inspector to scam Chicago businesses, Michigan Man Sentenced to Prison for Check-Kiting Scheme that Caused Loss of Nearly $150 Million, Sollers College to Cancel $3.4 Million in Student Debt to Resolve Charges It Used Deceptive Ads to Lure Prospective Students into Illegal Contracts, Sweeping Lawsuit Details How Genesis and DCG Concealed $1.1 Billion in Losses and Alleges Gemini Repeatedly Lied to Investors, Scam Alert: Texts about delivery issues that ask you to click on a link are fake, Penn State student from China charged in attempt to scam money from Pa. couple, “The Phantom Hacker”. FBI San Francisco Warns Public of New Financial Scam Victims Are Tricked Into Thinking Their Financial Accounts Have Been Hacked and Scammers Are Stealing Their Life Savings, Connecticut Investment Advisor Admits Defrauding Clients of $2.7 Million Through Cherry-Picking Scheme, Orange County Doctor of Osteopathy Indicted in Quarter Billion Dollar Fraud Targeting Pandemic Program for Uninsured Patients, SoCal drivers say group is tampering with cars to force sales at lower prices. The men seem to be working together to distract sellers while simultaneously ruining their cars, Orange County woman allegedly stole over $200,000 through rental scams, The Securities and Exchange Commission today charged Stoner Cats 2 LLC (SC2) with conducting an unregistered offering of crypto asset securities in the form of purported non-fungible tokens (NFTs) that raised approximately $8 million from investors to finance an animated web series called Stoner Cats, After Tropical Storm Hilary beware of scammers knocking on your door, Pennsylvania Resident Sentenced To Three Years In Prison For Role In Conspiracy To Defraud And Extort Cryptocurrency Executives, Alexandre pled guilty to commodities fraud stemming from his investment operation that amassed nearly $250 million from tens of thousands of investors most of them Haitian, United States v. Eddy Alexandre. Sentencing for Eddy Alexandre has been adjourned to July 18 2023 at 2:00 p.m. in Courtroom 12D of the Daniel Patrick Moynihan United States Courthouse, CEO Of Cryptocurrency And Forex Trading Platform Sentenced To Nine Years In Prison For $240 Million Scheme To Defraud Investors, Orange County Woman and Three Others Arrested on Indictment Alleging Multimillion-Dollar Health Care Business Scam, Couple Charged with COVID-19 Loan Fraud Scheme. A New Jersey and Texas man and woman were arrested in Texas on charges related to fraudulently obtaining Economic Injury Disaster Loans (EIDL) totaling approximately $790000. U.S. Attorney Philip R. Sellinger announced today
Madoff Victim Fund(MVF) 2022.9……【Gov】【U.S.】MVF Distribution 8: Payouts now exceed $4.078 billion、 40,454 victims have received assistance、 Minimum recoveries have reached 88.35% of fraud losses
Exceeding $4 billion in direct payments and delivering recoveries to over 40,000 victims are things that we have long worked to achieve. While those numbers are impersonal statistics, behind the numbers are tens of thousands of families who, with our help, have been able to recover most of what was stolen from them.
➤【美国】麦道夫受害者基金(MVF) 2022 年 9 月，MVF 的第八期分配（D8）后，支付金额现已超过 40.78 亿美元，40,454名受害者获得了援助，最低追偿率已达到欺诈损失的88.35%
超过 40 亿美元的直接付款以及为 40,000 多名受害者提供救助服务是我们长期以来努力实现的目标。虽然这些数字是客观的统计数据，但这些数字的背后是数以万计的家庭，他们在我们的帮助下，已经能够找回大部分欺诈损失。
当我们在 2017 年进行第一次分发时，大约有 16,000 名受害者从未收回过一美元。为了解决这种情况，MVF分配计划中的资格标准包括了每一个投资麦道夫而损失自己资金的人，无论他们的钱是如何到达麦道夫的。支付流程的结构还旨在使所有符合条件的受害者获得更高比例的欺诈损失追偿。总体而言，我们消除了麦道夫罪行的绝大多数受害者无法通过其他救助计划获得任何追索权的问题。
D8 的准备工作是 MVF 朝着完成帮助麦道夫可怕罪行受害者重获新生的使命迈出的重要一步。为解决未决问题而做出的每一项决定都有助于为 MVF 完成我们的流程扫清道路。
在 MVF 之前的每一次付款中，就像 D8 一样，我很满意地看到数以万计的支票被邮寄给 127 个国家的受害者。
麦道夫诈骗案（2008年美国诈骗案件）
2008年12月，美国华尔街传奇人物、备受尊敬的华尔街明星经纪商、被人称道的慈善家、纳斯达克股票市场公司前董事会主席伯纳德·麦道夫因涉嫌证券欺诈遭警方逮捕。伯纳德·麦道夫(Bernard L. Madoff)和他的公司因涉嫌史上最大庞氏骗局被美国司法机关指控
密码保护：Bernie Madoff Ponzi Scheme king, Madoff investment scandal, Bernard L. Madoff for operating what investigators have called the largest Ponzi scheme in history 2008 ☑Judge ☑U.S.,美国
Text Of Bernard Madoff’s Court Statement
The text of Bernard Madoff’s prepared plea allocution statement, delivered Thursday in U.S. District Court in New York.
Bernard Madoff and His Accomplices
This is the first detailed study of how Bernard L. Madoff and his accomplices perpetrated a Ponzi scheme of epic proportions—what has been referred to as the “con of the century.”
This is a collection of some of the court documents from the trial and sentencing of Bernard L. Madoff for operating what investigators have called the largest Ponzi scheme in history.
➤2009 年 3 月 10 日，曼哈顿联邦法院收到一份刑事诉状，指控伯纳德·麦道夫 (Bernard L. Madoff) 犯有 11 项重罪，包括证券欺诈、投资顾问欺诈、邮件欺诈、电信欺诈、三项洗钱罪、虚假陈述、伪证罪、虚假陈述向美国证券交易委员会（“SEC”）提交的文件，以及从员工福利计划中盗窃。政府与被告之间没有达成认罪协议。2009 年 3 月 12 日，麦道夫承认了《诉状》中的全部 11 项罪名。2009年6月29日，麦道夫被Chin法官判处150年监禁。
➤伯纳德·麦道夫的法庭陈述文本
伯纳德·麦道夫准备好的认罪陈述声明文本于周四在纽约地方法院发表。（2009 年 3 月 12 日）
法官大人，在我于 2008 年 12 月 11 日被捕之前的许多年里，我通过我的公司 Bernard L. Madoff Securities LLC 的投资咨询业务经营庞氏骗局，该公司位于纽约曼哈顿第三大道 885 号。我实际上很感激第一次有机会公开谈论我的罪行，对此我深感抱歉和羞愧。当我进行诈骗时，我知道我所做的事情是错误的，甚至是犯罪行为。当我开始庞氏骗局时，我相信它很快就会结束，我将能够将自己和我的客户从该骗局中解救出来。然而，事实证明这很困难，而且最终是不可能的，随着时间的流逝，我意识到我的被捕和这一天将不可避免地到来。我痛苦地意识到我深深地伤害了很多很多人，包括我的家人、我最亲密的朋友、商业伙伴和成千上万给我钱的客户。我无法充分表达我对自己所做的事情有多么抱歉。我今天在这里承认自己的罪行，并通过认罪陈述解释我实施和隐瞒欺诈行为的方式。
我的计划的本质是……
法官大人，我希望我已经用自己的话具体地表达了我所犯下的罪行以及我犯下这些罪行的手段。谢谢。
➤纽约时报整理的麦道夫案法庭审判、判决的部分文件（122页）
➤《伯纳德·麦道夫和他的同伙》（2016出版）
这是对伯纳德·L·麦道夫（Bernard L. Madoff）及其同伙如何实施规模宏大的庞氏骗局（被称为“世纪骗局”）的首次详细研究。
➤司法部麦道夫案受骗者基金
➤麦道夫案受托人清算程序、追回资金行动
密码保护：U.S.! Citywide Crime Statistics, Chicago Police Department Annual Reports 1965 1966.4.2