> "Transparency" does nothing when the scammers are so emboldened they commit fraud in broad daylight because they know the regulators aren't paying attention a

> "Transparency" does nothing when the scammers are so emboldened they commit fraud in broad daylight because they know the regulators aren't paying attention and they can make off with the money faster than you can analyze the data. Source? I keep reading articles about the FBI finding out the culprit of such and such scams.