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by trophycase
2543 days ago
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"Loaned USDT" in this context just means created tether and gave it before the wire transfers went through (but presumably these pending wire transfers count as assets, especially considering they can blacklist tokens at will). Not exactly damning evidence. Also it seems like "illegally traded" just means that NY companies set up foreign shell companies to skirt NY regulations? I don't see how this is iFinex's fault either tbh |
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