Re:Tether loaned USDT to investors and illegally traded in N...
by colechristensen on Wednesday July 10, 2019 @05:24AM
(#20400392)
It is enormously difficult to promote securities legally. Disclosing a conflict of interest is the tip of the iceberg.
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Re:Tether loaned USDT to investors and illegally traded in N...
by tomatocracy on Wednesday July 10, 2019 @01:27PM
(#20404203)
Yes. And even if you do all that and stay on the right side of the regulators, you’re not out of the woods. You then have to do additional work to minimise the chance that investors successfully sue you later too if they lose money.
And you need to do all that in every jurisdiction you touch, plus likely the US even if you don’t touch it.