Level 3 - Virgin DeFi Analyst
Lets not forget Wachovia, for failing to apply AML to $374 Billion dollars in transfers. Fined $160 million. Got bought out by Wells Fargo lol
https://justiceinmexico.org/wachovia-bank-accused-of-laundering-billions-from-mexican-drug-cartels/
Somewhat unrelated but what do you think the p of this occurring in some kind of fashion is?
https://twitter.com/willmanidis/status/1572571779276898304?s=21&t=5bAFQQIuAeNoZN-iptacSw
Can the DeFi team testify before Warren and her cronies?!?
Lets not forget Wachovia, for failing to apply AML to $374 Billion dollars in transfers. Fined $160 million. Got bought out by Wells Fargo lol
https://justiceinmexico.org/wachovia-bank-accused-of-laundering-billions-from-mexican-drug-cartels/
Somewhat unrelated but what do you think the p of this occurring in some kind of fashion is?
https://twitter.com/willmanidis/status/1572571779276898304?s=21&t=5bAFQQIuAeNoZN-iptacSw
Can the DeFi team testify before Warren and her cronies?!?