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A comment on What Happened at Alameda Research. Parent comment
Not in this case.
A momentary glance from a distance at the balance sheet by a semi competent bank supervisor would have noticed the fraud.
The question: do you hold your users' assets in segregated account is easily asked and easily answered with no.
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Not in this case.
A momentary glance from a distance at the balance sheet by a semi competent bank supervisor would have noticed the fraud.
The question: do you hold your users' assets in segregated account is easily asked and easily answered with no.