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jacquesm
on Dec 17, 2022
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Binance outflows hit $6B as Mazars halts ‘proof of...
Exactly, and one more: they may have been shuttling money around from account to account to
look
solvent but aren't.
marvin
on Dec 17, 2022
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Someone mentioned the early-banking era wheelbarrow of gold travelling around from bank to bank just in time to make the audit.
jacquesm
on Dec 18, 2022
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That's such a funny mental image, seeing the guys with the wheelbarrow trying to make it to the bank just in time for the auditors to appear and everybody is sitting around like it's perfectly normal and trying not to breathe too hard.
janejeon
on Dec 18, 2022
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Isn't this exactly what Tether is accused of doing?
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