The toughest thing about proving white collar crime, as I've learned from @Popehat is proving intent. I'd imagine that suspects having a groupchat called "Wirefraud" must make prosecutors positively *giddy*. (ht: @annmlipton ) https://www.afr.com/companies/financial-services/ftx-s-inner-circle-had-a-secret-chat-group-called-wirefraud-20221213-p5c5sx
FTX’s inner circle had a secret chat group called ‘Wirefraud’

The revelation comes as founders Sam Bankman-Fried faces a hearing.

Australian Financial Review
@mmasnick
Talk about privilege letting you fail upward. Most low level drug dealers have more common sense than these clowns.
@Popehat @annmlipton