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Compare with TD bank, that laundered money for the cartels - AFAIK nobody is in prison.
by nailer 1y ago
Compare with TD bank, that laundered money for the cartels - AFAIK nobody is in prison.
- paulryanrogers 1y agoThat should be addressed as well.
- disgruntledphd2 1y agoYeah, it does seem unfair. However, it's important to note that you must have these controls, and Binance didn't. The effectiveness of these controls is not the point (sadly). This is a super, super low bar. One can meet the BSA requirements by sending every transaction to the regulators, but Binance didn't even do that.