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by dcole2929
2443 days ago
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Yeah I don't think that line of reasoning follows. More scrutiny, is more scrutiny. Especially when you're talking about financial transactions. If I'm looking for A and notice that thing B is illegal I'm not going to not investigate it simply because it wasn't my mandate. That's literally how the US Government eventually got Al Capone. Every agency in the country looking at him and he goes away for Tax Evasion. It also should be obvious but something like Libra could easily affect other lines of business for a company and so those other things that don't necessarily deal directly with Libra would require monitoring as well. It's not a threat, it's just a fact of what (imo very warranted) enhanced regulatory attention risks. |
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