Credit to these folks: https://blog.bitmex.com/tether/ Here's Puerto Rico's financial regulator on balance sheets of "International Financial Entities": http://www.ocif.gobierno.pr/documents/Q2-2013/companie_IFE.pdf … It's, ahem, striking. This whole market segment had $700 million in total assets in 2016.
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"Excuse me I'd like to make a deposit into your non-banking niche financial institution." "Sure, how much for?" "$3.1 billion." "Right away sir."
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Running a multi-billion dollar money laundering scheme, and they store their assets in the USA? I might doubt their competence, but I'll never again doubt their Chutzpah.
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Of course it is... the Crypto Mafia has set up shop there.
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So this event I saw a btc bro rsvp for on FB makes more sense now... "...tax free crypto paradise"pic.twitter.com/xBWqitRATr
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