TLDR Founders · HEADLINES & TRENDS

THE BOND VILLAIN COMPLIANCE STRATEGY

bitsaboutmoney.com20 min read

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.