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Re:Blockfi agrees to pay $100M in penalties and pursue regis... by altairprime on Monday February 14, 2022 @02:55PM (#30337380)
Note that Tether moving to the Caymans inspired the UK finregs to investigate the UK accounting company that’s now running Tether’s books, so I wouldn’t consider the Caymans to be a successful escape yet: https://www.ft.com/content/e86f8d72-918c-4a80-a4bf-de3110316...

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