@Ledger@_pgauthier So where are the updates and comms. What is Ledger doing to help victims and address the fallout? Why did Ledger sit on the Sept SG case (one month before the cb drains!) Has anything even been done on the supply + distribution chain since oct?
@zachxbt@usithetalk That's AML for you. No one can comply at scale, so it ends up being a tool for control. Spare a thought for the millions (hundreds of millions?) of Asian/African users now labeled "extreme risk" for using one of the few cexes willing to accept them
@GuangyuRobert Forecasting the Q itself is meaningless because it's managed so mgmt can easily "beat". What is actually being forecast is the full year and the two years after that
@FundamentEdge The SA pair trade, long AI labs and hyperscalers, short IT services, has worked pretty well actually. A lot like how long AMZN short retail worked great for like two decades? Still plenty of opps like that if you look hard enough today.
@_SEAL_Org Would be nice if yall could open source more of your process and tools, so people can trace and submit requests to cexes, LE, etc, for themselves.
@Axel_bitblaze69 It's the USDT settlement layer for Chinese users. No comment on what activity settles there, but the market has been growing and will keep growing bar a crackdown, so no surprises.