Re:SEC Charges Three with Insider Trading Around Equifax Dat...
by gruez on Tuesday August 16, 2022 @08:11PM
(#32490746)
>Yeah I'd like to see proof that's actually all there is, rather than all they were able to charge them with.
doesn't this require proving a negative? If they got charged, presumably the feds combed through their bank records and found any unexplained deposits. You could argue that they had the real loot in some numbered offshore account and/or crypto that's totally unlinked to them, but I'm not sure how you'd prove that those accounts don't exist.
doesn't this require proving a negative? If they got charged, presumably the feds combed through their bank records and found any unexplained deposits. You could argue that they had the real loot in some numbered offshore account and/or crypto that's totally unlinked to them, but I'm not sure how you'd prove that those accounts don't exist.