Bitfinex files discovery in "Yo bro, where did our $800 million go?" action and it is every bit as interesting as you'd expect it to be. https://www.tbstat.com/wp/uploads/2019/10/Bitfinex-CFO-Giancarlo-Devasini-Declaration.pdf …
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Our money launderer may be engaged in layering, which we have extensive experience w... saw once on an episode of Breaking Bad and this unfamiliar jargon seemed surprisingly appropriate.pic.twitter.com/1d1ta06KqM
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(If you haven't seen it, the prestige television scene most likely to be mentioned in a compliance department presentation: https://www.youtube.com/watch?v=ez6xH-su2xI … )
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