The market doesn’t seem to sufficiently appreciate the risk that the government says: “Hmm, interesting theory that this money the money launderer has is your money. Were you money laundering? Or do we get to keep this?”https://twitter.com/stephendpalley/status/1125528097237950465 …
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Government: “We have you pretty dead to rights.” Trustee: “I just got here, and am an actual responsible adult. What are my options?” Government: “Save everyone some trouble. We keep half, you get half for the bankrupcy estate.” Trustee: “Done.”
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If you don't have the keys the money isn't yours.
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