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The DOJ's Dilemma on CZ's Indictment
There's an appearance filed by a notable criminal defense attorney in this case, which the SEC case is civil. My guess is they greenlit the civil enforcement actions to put pressure on violence to get as much records as possible. So I would not at all take off the table the potential of a criminal indictment at some point in the future. If you're mixing and matching across accounts, across entities, the other side gets to see it all.