If you read the article is not just about money laundering, shell companies and complex corporate structures are fraud adjacent, something you seemed surprised

If you read the article is not just about money laundering, shell companies and complex corporate structures are fraud adjacent, something you seemed surprised by, that is why I gave you the link. > Alemeda Research borrowing money from FTX A company can't 'borrow' customer funds from another company. Companies also shouldn't try to price the assets they hold as security or swap securities on customers. There are so many examples of fraud here.