TLDR Founders · HEADLINES & TRENDS
THE BOND VILLAIN COMPLIANCE STRATEGY
Summary from the TLDR Founders newsletter
Last week, CZ, founder of Binance, pleaded guilty to money laundering violations, and the firm is being fined $4bn. This article provides an interesting teardown of Binance’s rise, the regulatory borders it flirted with, and how global regulators allowed the shenanigans to go on for so long.