wrote about part of this just few hours ago, not in this kind of articulated way :D

interesting conspiracy theory: (i don't know the time frame of things happening but :) ) did they start talking about KYC after the settlement? Maybe that 20mil was just for public, and KYC was the real deal.

“Investigators can speed up the tracing process by revealing all connections to an individual or business; this allows them to discover hidden addresses, associates, telephone numbers and email addresses, leading to more effective recovery operations,”

this does not sounds like a company people should be happy with to give them all the info.