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The CFTC complaint is very weird - it details a ton of serious crimes up to knowing terrorist financing, and then charges them with ... offering derivatives to
by davidgerard 4y ago
The CFTC complaint is very weird - it details a ton of serious crimes up to knowing terrorist financing, and then charges them with ... offering derivatives to US hedge funds without having registered?
And they got this information by cracking CZ's phone!
that complaint reads like it has a shadow twin document, and that shadow twin is a DoJ indictment for CZ.
- seydor 4y ago> it details a ton of serious It alleges but provides very little evidence, including their primary claim that binance "solicited" US users which they don't show at all
- davidgerard 4y agoyou could only say that if you had not read the document, listing all the chat conversations where they're trying to do that precise thing
- seydor 4y agoall of them show that they tried to either stop us users or nudge them to go offshore to keep trading. where is solicitation implied?
- jasmer 4y agoI have no understanding of that world, but maybe that's the thing they use to draw him into scrutiny, which will justify further investigation. I have no sympathy. I mean, I hope Justice prevails and don't want anyone to lose their shirt due to undue scrutiny, but it looks like a lot of smoke there.
- davidgerard 4y ago> I have no understanding of that world > it looks like a lot of smoke there. ok