According to @mcuban, he described a fraud pattern he calls Madoff 101, alleging concealment and lies to keep money flowing and referencing that indictments were involved; he stated he has experience dealing with scammers and even putting one in jail. Source: Mark Cuban on X, Sep 14, 2025, https://twitter.com/mcuban/status/1967025641565680038 He added that employees and investors such as Ballmer were unaware of the misconduct and would have reported the perpetrator to federal authorities if they had known, which he said would have prevented Ballmer from investing. Source: Mark Cuban on X, Sep 14, 2025, https://twitter.com/mcuban/status/1967025641565680038 For traders, Cuban’s remarks underscore counterparty and due-diligence risk in opaque transactions; prioritize verification of disclosures and governance when assessing exposure to private deals or instruments linked to situations involving indictments. Source: Mark Cuban on X, Sep 14, 2025, https://twitter.com/mcuban/status/1967025641565680038 For crypto market participants, the emphasis on hidden flows and centralized control highlights the need to favor transparent structures and on-chain verifiability to mitigate headline and liquidity risk if related narratives intensify. Source: Mark Cuban on X, Sep 14, 2025, https://twitter.com/mcuban/status/1967025641565680038