The defense (lie) is here: "These accounts are safe and transparent," Safe: No, people lose their money to these companies all the time. Transparent: No, the

The defense (lie) is here: "These accounts are safe and transparent," Safe: No, people lose their money to these companies all the time. Transparent: No, these companies stonewall people after stealing their money. They claim this stonewalling is legally required by AML laws or to deny information to criminals, but no matter which way you slice it, 'transparent' is a lie.