The Wild West of FinTech

It says in the lawsuit, they were intentionally searching out the one they thought would be the laziest and would do the least atchy check any of this stuff. This kind of tells me that there is an actual they're like going out of their way to hire the least competent people a lot of the time. They want to like exactly the barest minimum to look like they're doing compliance without actually having to do it. As of February 2022, up to 40% of their customer base was still not verified. The CFTC state or not the CFTC, the finance statement that was given to Protos about this lawsuit said that they have been working with the CFTC for two years