Texas Man Sentenced For Operating Bitcoin Ponzi Scheme

Trendon Shavers Sent to Jail Over Bitcoin Savings and Trust Ponzi Scheme | Finance Magnates

Trendon Shavers Sent to Jail Over Bitcoin Savings and Trust Ponzi Scheme | Finance Magnates submitted by reminesjoseph to DeepDotWeb [link] [comments]

Trendon Shavers Sent to Jail Over Bitcoin Savings and Trust Ponzi Scheme

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Trendon Shavers Sent to Jail Over Bitcoin Savings and Trust Ponzi Scheme

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Top Posts and Comments of the Day

Top of the Day for 11/02/2020

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Most Upvoted Posts of the Day

First Place
This little guy always bring dried seed to trade for some nuts
posted by vosszaa on /aww
Click here to view the post. ● 142,756 Upvotes ● Posted: 10/02/2020 at 08:52:30 UTC
Second Place
Keanu Reeves brought his mom to the Oscars
posted by Prophettx on /pics
Click here to view the post. ● 121,964 Upvotes ● Posted: 10/02/2020 at 00:42:02 UTC
Third Place
We can all relate to this
posted by MrGae_Boi on /memes
Click here to view the post. ● 95,895 Upvotes ● Posted: 10/02/2020 at 06:32:07 UTC
Fourth Place
Iwata truly was an amazing man
posted by wj7_02 on /gaming
Click here to view the post. ● 94,811 Upvotes ● Posted: 10/02/2020 at 11:08:56 UTC
Fifth Place
Parasite Wins Best Picture at the 92nd Academy Awards
posted by rekrap13 on /movies
Click here to view the post. ● 92,269 Upvotes ● Posted: 10/02/2020 at 04:28:06 UTC

Most Downvoted Posts of the Day

This section is currently being worked on.

Most Upvoted Comments of the Day

IMPORTANT NOTE: This section may be not be accurate as it is under development. Currently this only gets the most upvoted top-level comments from the most upvoted posts today.
First Place
bong joon ho about to get so drunk tonight
posted by JoeKoh on /movies
Click here to view the post. ● 20,387 Upvotes ● Posted: 10/02/2020 at 04:28:26 UTC
Second Place
this confirms he knows the location of the fountain of youth
posted by CptnBligh on /pics
Click here to view the post. ● 11,735 Upvotes ● Posted: 10/02/2020 at 01:02:46 UTC
Third Place
How’d you get that started?
posted by Meydez on /aww
Click here to view the post. ● 10,125 Upvotes ● Posted: 10/02/2020 at 09:06:10 UTC
Fourth Place
Me if Parasite didn’t win: The Oscars are meaningless and I couldn’t care less for awards shows. ` Me right now: The Academy once again recognizes real talent, go ahead.`
posted by johny-karate on /movies
Click here to view the post. ● 9,865 Upvotes ● Posted: 10/02/2020 at 04:31:26 UTC
Fifth Place
Rode a taxi in Seoul when the news was announced. `Taxi driver’s like,` Hell, we may as well just give him the presidency at this point. ` #BONG 2022`
posted by KloudMcJoo on /movies
Click here to view the post. ● 9,162 Upvotes ● Posted: 10/02/2020 at 04:45:48 UTC

Most Downvoted Comments of the Day

This section is currently being worked on.

Most Gilded Posts of the Day

IMPORTANT NOTE: This section may be not be accurate as it is under development.
First Place
Hello Reddit! Just want to share my latest work with you guys. Have a great week!
posted by wagnerkuroiwa on /pics
Click here to view the post. ● 55,289 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 13:40:46 UTC
Second Place
We have each other
posted by lolaBe1 on /assholedesign
Click here to view the post. ● 100,742 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 06/02/2020 at 12:08:55 UTC
Third Place
Rick Astley says he's going to play \"Never Gonna Give You Up\" actually covers \"Africa\" by Toto.
posted by Hyperc3 on /videos
Click here to view the post. ● 46,887 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 00:45:04 UTC
Fourth Place
TIFU by getting busted by the cops while in my bra/panties after breaking and entering to get my friend insulin
posted by BombAssDay on /tifu
Click here to view the post. ● 41,845 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 13:11:28 UTC
Fifth Place
Evening commute in Tokyo - Part 1, Me, Photography, 2020
posted by MewSoul on /Art
Click here to view the post. ● 7,938 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 09/02/2020 at 13:24:56 UTC

Most Gilded Comments of the Day

IMPORTANT NOTE: This section may be not be accurate as it is under development.
First Place
There's genuinely nothing quite like American optimism. `I know, I know... the done thing is to shit-talk America in threads like this, but speaking as a Brit, that's what really makes the USA special and relatively unique in terms of national histories. America is a country that's (at least theoretically) built on the idea of equality and justice quite literally for all. You had the sheer brass balls to put a big ol' statue up at one of the most trafficked entryways in the world -- yes, yes, OP's momma notwithstanding -- that literally asked the world to give you its tired, its poor, its huddled masses yearning to breathe free. You built an entire mythology around the idea that, by pulling together and with a little elbow grease, you can make something of yourself no matter where you start from.` Is it true? No, not completely -- not for a lot of people. But it *is* important. It's a hardscrabble world out there, and the idea that Americans are better because they'll do the right thing, the honourable thing, the *decent* thing no matter how hard that might be makes things a little bit brighter. It's important that the first thing countless immigrants got to see wasn't a display of America's power and strength and prosperity but of America's guidance: a torchlight in the darkness. That most mythological of figures, Superman, espouses the idea of Truth, Justice and the *American* Way for a reason. That's not because it's the way things are, but because it's the way things can be. It's something to aspire to. It's Atticus Finch and Jefferson Smith and Rocky Balboa and the Little Engine That Could. `You lose your way sometimes -- and you really, *really* do lose your way; no one should dispute that, especially given recent events -- but you're never so far gone that you can't pull your way back. America is one of very, very few countries where you always feel that that return is both possible, and something that you root for. It's the world's largest superpower that has never quite learned that it isn't the plucky underdog.` Don't let that optimism and hope for the future die out. Don't let the feeling that you can step up and change things even when the odds seem stacked against you become apathy, hate and fear. Don't be afraid to learn, to improve, to be better. I spend a *lot* of time writing about American politics, and I know full well how stressful it can be, but without hope there can be no change for the better. Improvement is aspirational, and it depends on people getting out there and choosing to try, even when it looks and feels like it makes no difference at all -- because it still does. ` If anything, that's when it matters the most -- and it's worth keeping.`
posted by Portarossa on /AskReddit
Click here to view the post. ● 7,346 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 16:03:01 UTC
Second Place
It happens across America. `Just some examples of thin blue line law and order #BlueLivesMatter` * [An inmate died after being locked in a scalding shower for two hours [skin melted off]. His guards won’t be charged.](https://www.washingtonpost.com/news/morning-mix/wp/2017/03/20/an-inmate-died-after-being-locked-in-a-scalding-shower-for-two-hours-his-guards-wont-be-charged/) ([More examples of guards laughing while murdering](https://www.theatlantic.com/ideas/archive/2019/08/thirty-two-stories-jeffrey-epstein-prison-death/596029/)) `* [NC agencies lock down info on inmate’s death from dehydration ](https://www.newsobserver.com/news/local/crime/article10122629.html)` * [Timothy Souders died of dehydration, chained to a concrete slab, on surveillance video.](https://www.cbsnews.com/news/the-death-of-timothy-souders/) `* [2 corrections officers in inmate's beating, cover-up, Feds say](https://www.nbcboston.com/news/local/2-corrections-officers-arrested-in-inmates-beating-cover-up-feds-say/2072968/)` * [Jailers shut off water to Terrill Thomas' cell, and he died of dehydration. The jail was under the leadership of then-Sheriff David Clarke, a hero to law-and-order types.](https://www.cnn.com/2019/05/29/us/milwaukee-inmate-dehydration-lawsuit/index.html) `* [Trump Pardons Convicted Crooked Cop Arpaio · The Collected Crimes of Sheriff Joe Arpaio](https://longreads.com/2017/08/28/the-collected-crimes-of-sheriff-joe-arpaio/)` >His officers burned a dog alive for no reason, then laughed as the dog’s owners cried. `>He staged a fake assassination attempt against himself, costing taxpayers more than $1 million.` * [What Dog Shootings Reveal About American Policing](https://www.theatlantic.com/politics/archive/2017/07/what-dog-shootings-reveal-about-american-policing/533319/) `* [US police shoot dogs so often that a Justice Department expert calls it an “epidemic”](https://qz.com/870601/police-killing-dogs-is-an-epidemic-according-to-the-justice-department/)` * [Bodycam Catches Cop Planting Drugs During Traffic Stops [parents lost their children due to these felony arrests]](https://www.youtube.com/watch?v=UANRvFNc0hw) `* [Cops arrest man for recording them performing illegal search. Then accidentally record themselves destroying the evidence and conspiring to charge him with a felony.](https://www.thenation.com/article/police-arrested-this-cop-watch-activist-but-then-recorded-themselves-by-accident/)` * [Cops don disguises, trash cars of man who filed complaint against them](https://www.nj.com/monmouth/2019/09/cops-don-disguises-and-trash-cars-of-man-who-filed-complaint-against-them-in-stunning-act-of-revenge-prosecutor-alleges.html) `* [Undercover reporters went to multiple police stations & attempted to get the forms to file complaints against police officers. They were refused & even threatened at nearly all of them.](https://twitter.com/IntheNow_tweet/status/1123723776280092673) ([Longer news story](https://www.youtube.com/watch?v=vnJ5f1JMKns))` * [Police Union Complains That Public Got to See Them Roughing Up Utah Nurse](http://reason.com/blog/2017/09/27/police-union-complains-that-public-got-t) `* [I Can Breathe Shirts - NYPD Police Protest Eric Garner](https://www.refinery29.com/en-us/2014/12/79850/i-can-breathe-shirts-eric-garner)` * [NYPD caught planting drugs for arrest despite effort to turn bodycam off](https://www.youtube.com/watch?v=DrfZuPFrH8A) `* [Video shows North Carolina deputy picking up, slamming child to floor](https://www.nbcnews.com/news/us-news/video-shows-north-carolina-sheriff-s-deputy-violently-slamming-child-n1102191?cid=public-rss_20191214)` * [Seattle police investigate viral videos showing officers attacking anti-Trump protesters · Seattle police are investigating two viral videos showing officers ramming their bikes into pedestrians ... throw him on the wall and arrest him; Another shows an officer trip on his own bike then tackle a demonstrator](https://www.dailymail.co.uk/news/article-7799359/Seattle-police-investigate-viral-videos-showing-officers-attacking-anti-Trump-protesters.html) `* [Cop Assaults Critical Mass Rider. Charges Filed Against Cyclist. Words fail when watching this clip of an NYPD officer forcibly knocking a Critical Mass rider to the pavement last Friday. The assault was caught on video by a bystander in Times Square](https://nyc.streetsblog.org/2008/07/28/cop-assaults-critical-mass-rider-charges-filed-against-cyclist/)` * [Two police officers in Roswell, Ga., used a coin-tossing app while they decided whether to arrest a woman they had pulled over for speeding.](https://www.nytimes.com/2018/07/14/us/police-coin-flip-arrest.html) `* [Pennsylvania State Police crushes suspect with bulldozer, recordings vanish](https://apnews.com/c93fd1d73eb8f933080fed2321947c5e)` * [Graphic video shows Daniel Shaver sobbing and begging officer for his life before 2016 shooting](https://www.washingtonpost.com/news/post-nation/wp/2017/12/08/graphic-video-shows-daniel-shaver-sobbing-and-begging-officer-for-his-life-before-2016-shooting/) `* [Kinsey was lying on the ground with his hands in the air and [complying] when he was shot. The officer who shot Kinsey remains employed and has not been terminated.](https://en.wikipedia.org/wiki/Shooting_of_Charles_Kinsey)` * [Cast-Out Police Officers Are Often Hired in Other Cities · An Oregon officer was barred from taking another police job after a charge involving a child. Three months later, he was a police chief in Kansas. Experts say it's a widespread problem.](https://www.nytimes.com/2016/09/11/us/whereabouts-of-cast-out-police-officers-other-cities-often-hire-them.html) `* [Kansas City, Kansas, police broke into a man’s home in the middle of the night and beat him before having him charged with battery of a law enforcement](https://apnews.com/fd1b9a575ae2af1c8da804d45c039a6a)` * [Man sues Honolulu police, city for forced urinal licking](https://abcnews.go.com/US/wireStory/man-sues-honolulu-police-city-forced-urinal-licking-68730420) `* [SURPRISE RULING: Ga. deputies granted immunity, won’t face murder charges in Taser death. The confrontation began when Martin, an African American, made a simple request for water on a hot July evening.](https://www.ajc.com/news/crime--law/judge-deputies-won-face-murder-charges-taser-death/ehSY0KBwwVbN1vNsuTv6gL/)` * [Chattanooga police officer being sued for forced baptism and groping during a traffic stop](https://www.tennessean.com/story/news/crime/2019/10/03/tennessee-deputy-forces-womans-baptism-chattanooga-lake-lawsuit/3850537002/) `* [Louisiana Police Appear To Be Using A Hoax Antifa List Created By 8Chan To Open Criminal Investigations](https://www.techdirt.com/articles/20180902/08580340566/louisiana-police-appear-to-be-using-hoax-antifa-list-created-8chan-to-open-criminal-investigations.shtml)` * [Texas Cop Kills 2 People, Allowed to Resign, Joins New Dept, Shoots Man on 2nd Day](http://thefreethoughtproject.com/cop-found-not-guilty-deadly-shootings-joins-new-department/) `* [Texas officer wins appeal of dismissal over feces sandwich](https://apnews.com/c76f863d591b436cb1b22f4e35718ebe)` * [Texas officer sexually abuses 14 year old girl, receives no sex offender status](http://www.chron.com/news/houston-texas/houston/article/Former-HISD-officer-admits-to-fondling-middle-11170371.php) `* [threw out the felony conviction of a high school teacher accused of having sex with a student after it was revealed that the sheriff’s detective on the case was having sex with the victim and had lied... he resigned with full benefits and moved to Florida](https://www.seattletimes.com/seattle-news/san-juan-sheriffs-use-of-courtroom-camera-to-view-jurors-notebook-lawyers-notes-sparks-outrage-and-dismissal-of-criminal-case/)` * [Cops Having Sex With Detainees Should Always Be Considered Rape, Say New York Politicians](https://theintercept.com/2017/11/02/nypd-rape-charges-new-york-law/) `* [9 Cops Show up to Hospital to Threaten NYPD's Teen Rape Victim Into Staying Silent](https://www.washingtonpost.com/news/post-nation/wp/2017/11/02/nypd-detectives-raped-a-teen-in-the-back-of-a-police-van-after-her-arrest-prosecutors-say/)` * [No jail time for 2 NYPD officers who admitted to raping teenage prisoner](https://theintercept.com/2019/08/30/nypd-anna-chambers-rape-probation/) ` * Domestic abuse is 400% higher in the law-enforcement community`
posted by NRAsays on /news
Click here to view the post. ● 6,258 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 16:52:53 UTC
Third Place
That takes me back :) - So much has happened since that first comment... I was in a pretty dark place when I started looking for laughs with this. I had just finished cleaning out my fathers house after his death... official cause of death was \"unknown due to decomposition\" and I had been tasked to clean out his house where his body had been found. It was 100+ degrees around his house when he died and he didn't have an A/C unit. His body decomposed quickly and pretty much melted into the floor. The mattress he had died on was obviously removed... and so was the floor under it... and then the dirt under the subfloor needed to be excavated... I could never get that smell of death out of my mind and had to deal with it for the 30 days while I packed up his belongings. While cleaning out his house I found 3 suicide notes in envelopes next to several empty pill bottles... also a book on different ways of committing suicide earmarked. Most of his belongings had to be tossed out as everything smelled like death... I wasn't in a good financial place and was living in an old RV parked on some abandoned property. It was in the old RV sitting at the \"kitchen table\" when this all started - and after that first comment I laughed out loud for about 10 minutes. ` Things got better for me for a while... Bitcoin went through the roof and I had managed to get my hands on a few - so when it hit 15k or so I sold them. Bought myself a good car, sold that RV, and moved into a rental house. From there life has had it's ups and downs but that was def. a low point for me when this started... a VERY low point. In a weird way the entire Undertaker thing was a way for me to laugh and smile - something I didn't do much back then. Anyway, I know most of you are expecting this end a certain way but I wanted to get serious for a minute and mention what all this means to me. Thank you all for laughing with me... it really means a lot to me. <3 - SM`
posted by shittymorph on /shittymorph
Click here to view the post. ● 317 Upvotes ● 3 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 1 platinum reward(s) ● Posted: 10/02/2020 at 08:23:52 UTC
Fourth Place
We are simultaneously one of the fattest countries in the world and one of the most athletic countries in the world. Sometimes we combine the two and make Offensive and Defensive lineman.
posted by RCJHGBR9989 on /AskReddit
Click here to view the post. ● 10,741 Upvotes ● 2 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 0 platinum reward(s) ● Posted: 10/02/2020 at 17:30:47 UTC
Fifth Place
That's really sad. Like, really sad. I'm all for having hobbies and doing what you enjoy, but sitting on your ass 10 hours a day, *every day*, is downright pitiful. I love video games as much as the next person but I wish gamers would stop glorifying this kind of activity. It's not healthy nor impressive. Working 70 hours a week is extremely unhealthy, which is basically what this guy did, and he didnt even get paid.
posted by TommyPhamsGlasses on /classicwow
Click here to view the post. ● 178 Upvotes ● 2 reward(s). ● 1 silver reward(s), 1 gold reward(s) and 0 platinum reward(s) ● Posted: 10/02/2020 at 18:22:53 UTC
submitted by TopOfTheBot to TopOfThe [link] [comments]

currently brainstorming a wiki about funny bitcoiner names

Here's what I've got so far:
Name occupation status
Hass Mc Cook bitcoin speaker, bowties ?
Tuur de Meister tweets about bitcoin no one cares
Gonzague Gay Bouchery had coffee with marky at work updating resume
Charlie Lee copy pasted bitcoin to make litecoin made a commit in january
Andreas Antonopoulos bitcoin expert and consultant charging a grand to create a private key
Roger Ver bitcoin serial entrepreneur solid statelessness expected
Charlie Shrem running a low risk fish based prison bank freedom: disrupted
Trendon Shavers successful bitcoin entrepreneur got decentralized to jail
Mark Karpeles [redacted] [redacted]
CARL MARK FUCKING FORCE IV Stole from MtGOX, Silk Road and Various Assorted Fuckeries deleting c:
FAQ:
  1. Why are those names funny ?
Because they usually sound completely made up or have a funny alliteration going on.
submitted by dildoge_investor to Buttcoin [link] [comments]

Everyone listen! I am from the future and have a story!

I am a time traveler from 2015 and have a warning for all of you! There was just a huge bust and all the people who were being paid to promote bitcoin are in jail! After the SEC executed Trendon Shavers with a firing squad for securities fraud, they moved onto investigating redditers. Due to budget cuts, the courts use firing squads now instead of jail for most crimes. It makes great primetime TV and is currently the most popular show. It has reduced violent crime so much that they're now finally arrested white collar criminals.
Due to the time travel I have lost some of my memories but I believe they were charged with SEC violations 240.10b-5 and 78j(b).
I must go now and find my ship. Some guy named Lazarus borrowed it to go buy medical marijuana from California where Ross Ulbricht is now governor.
submitted by MarthaMcFlyer to Bitcoin [link] [comments]

SHES GOING TO JAIL I Bought Abandoned Storage Unit Locker / Opening Mystery Boxes Storage Wars UBER DRIVER SAVES PASSENGER FROM IRS SCAM Daniel Shaver Shooting Full ***Documentary*** 2020 BITCOIN FOR SALE (YAWASKITS FT BEN G) EPISODE 1 US Supreme Court Gives Away Half of Oklahoma to Get Pedophile Out of Jail - David Knight Show

The first federal securities fraud case involving a bitcoin investment scheme has ended with perpetrator Trendon Shavers receiving a sentence of 18 months in prison. Historically, the Bitcoin userbase has been extraordinarily risk-tolerant, even risk-seeking. Many discovered bitcoin because they were interested in gambling online, or were willing to risk jail time to order narcotics over the internet. They also made ridiculous profits simply by holding bitcoin. Bitcoin is a distributed, worldwide, decentralized digital money. Bitcoins are issued and managed without any central authority whatsoever: there is no government, company, or bank in charge of Bitcoin. You might be interested in Bitcoin if you like cryptography, distributed peer-to-peer systems, or economics. Trendon Shavers, who operated Bitcoin Savings and Trust, was also ordered by U.S. District Judge Lewis Kaplan in Manhattan to forfeit $1.23 million and pay restitution in the same amount for Preet Bharara, the United States Attorney for the Southern District of New York, announced that TRENDON T. SHAVERS, a/k/a “pirateat40,” was sentenced today to 18 months in prison for one count of securities fraud stemming from his involvement in a Bitcoin-related Ponzi scheme.

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SHES GOING TO JAIL I Bought Abandoned Storage Unit Locker / Opening Mystery Boxes Storage Wars

As Bitcoin bulls and bears slug it out around the $9,000 price area, a handful of widely-followed analysts say they believe that an altcoin season may be on the horizon. Daniel was jailed for his passion in mining Bitcoin. Jerry and Daniel discuss living and working in a country, Venezuela, with a HUGE amount of corruption and despotism. Two Canadian men who defrauded a Bitcoin (BTC) investor out of $140,000 by impersonating exchange HitBTC may serve two years in prison. ... HitBTC Scammers Face Two Years in Jail for $140K Bitcoin ... The very funny video is hilarious yawa and Ben g is in this wahala please don't forget to subscribe to powerstars comedy skits official YouTube channel and turn on notification bell thank you God ... Part #2: https://youtu.be/xf5qB7EkbIE Please help spread the awareness. I did not realize how much of an epidemic scamming was until I found myself in the mi...

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