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Not even a day goes past, and you get another 1800 word slab of deep thought. 

Nobody else commenting on the Binance settlement seems to have noticed that the compiiance requirements from FinCEN are absolutely the worst part of Binance's punishment. Fortunately, I'd been down the pub last week with esteemed patron David Silverman, whose book is a hoot and you should preorder it.

Don't forget to forward a link to everyone you know!

Comments

Anzhelika Petrochenko

I wonder why did CZ fly to the US instead of being a forever fugitive and living in the countries that don’t have an extradition agreement with the United States? I have always thought that he was much smarter than SBF. So I am dying to learn more about how did the entire process go to get him on the airplane. What was the equation

davidgerard

We only have guesses. Mine are that they'd been talking with the DoJ for months, that CZ just saw SBF go to jail, and we're wondering if Dubai was getting less keen on protecting him from consequences.