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by tedivm 1110 days ago
Oh that's easy- this was the compliance officer, and by showing that he raised concerns over this he may be able to claim that he did his job as best he could under the circumstances. I'd need to see the rest of the context, but this could very well be a "cover your ass" message.

Imagine if you're a security officer at a company and were just overridden on a decisions- you'd definitely want to shoot off an email describing the issue so that later on you aren't held responsible for it (of course depending on the severity quitting may also be desirable, but not everyone is in a position to immediately drop a job).

2 comments

If you're covering your ass, you write something with cautious "could be interpreted as..." wording that distances yourself from it, not "we're doing a fking crime bro!"
I am wondering if raising objections internally will be sufficient in this case. As a leading executive at Binance shouldn't he be expected to report any malicious activity to the authorities?
Yes, and the SEC mandates that.