> Bitfinex is a bit shady but not Cocaine-dealers kind of criminal
Not far off [1]. Serial counterfeiting, fraudulent tax losses, shipping "a large block of wood" in a box supposed to contain memory chips.
Granted, no proven track record of violence. But most people in the illicit drug trade have no such record. And this one doesn't show evidence of good judgment.
Not far off [1]. Serial counterfeiting, fraudulent tax losses, shipping "a large block of wood" in a box supposed to contain memory chips.
Granted, no proven track record of violence. But most people in the illicit drug trade have no such record. And this one doesn't show evidence of good judgment.
[1] https://www.ft.com/content/4da3060c-8e1a-439f-a1d7-a6a4688ad...