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by colechristensen 2541 days ago
Most of their executives live in NY. Most of their largest investors live in NY. They assisted investors in creating offshore business entities. They used NY accounting firms.

They could simply arrest employees, freeze their assets, and charge them with crimes. Then freeze assets and charge banks that did business with them, similar for investors.

If it wasn't a company largely run by and for Americans living in New York it would be a different story.