wouldn't be surprised if they washed their hands of it and just ate the loss. It's a sticky situation and the client may have damages due to how KYC was conduc

wouldn't be surprised if they washed their hands of it and just ate the loss. It's a sticky situation and the client may have damages due to how KYC was conducted and the forced closure of the position. Also, the SEC would definitely be an interested party if this went any further.