A seller continued offloading trading cards despite mounting red flags and warnings. When confronted about the illegality, they acknowledged it—they kept going anyway. The situation escalated when a buyer, Ryan Dills, flagged that federal authorities were investigating. Despite knowing the FBI was involved, the seller had persisted with these transactions. The testimony revealed a pattern of deliberate misconduct: full awareness of legal jeopardy, yet no change in behavior. It's a stark reminder of how some market participants prioritize short-term gains over regulatory compliance, even when enforcement agencies are actively investigating.
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DaoDeveloper
· 8h ago
ngl, this is basically a worst-case governance failure... like the seller literally implemented zero enforcement mechanisms. no slashing conditions, no circuit breakers, nothing. if we're building trustless systems, we need to encode consequences into the protocol itself—can't rely on people just... following the rules lol
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ZenZKPlayer
· 8h ago
I'm calling it out—this guy is just asking for trouble. The FBI has even gotten involved, and he's still daring to keep going. How desperate for that little bit of money is he?
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LiquidityWhisperer
· 8h ago
Laughing to death, knowing the FBI is investigating and still keeps doing it? This guy's brain must be really unique.
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tx_pending_forever
· 8h ago
Well, this kind of deliberate misconduct is really outrageous. Even the FBI is involved, yet they still dare to continue... Greed harms others.
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MoneyBurnerSociety
· 9h ago
Haha, this is the typical real-world version of "liquidation price is the target price." Knowing that the FBI is watching, yet still daring to continue—how much nerve does it take to hit your own bottom line?
A seller continued offloading trading cards despite mounting red flags and warnings. When confronted about the illegality, they acknowledged it—they kept going anyway. The situation escalated when a buyer, Ryan Dills, flagged that federal authorities were investigating. Despite knowing the FBI was involved, the seller had persisted with these transactions. The testimony revealed a pattern of deliberate misconduct: full awareness of legal jeopardy, yet no change in behavior. It's a stark reminder of how some market participants prioritize short-term gains over regulatory compliance, even when enforcement agencies are actively investigating.