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Star_OKX (@star_okx) “Let’s see how Binance plays the regulatory arbitrage game again. We saw a simila” — TopicDigg

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Star_OKX
@star_okx
Founder & CEO of OKX (since 2013). Crypto will eat the world. Self-custody is the future. Everything will be onchain. Tweets not financial advice.
加入 January 2015
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Let’s see how Binance plays the regulatory arbitrage game again. We saw a similar playbook in the UK in 2022, when its efforts ultimately ran into resistance from the FCA. In my view, the challenge is not about obtaining a license in one jurisdiction or hiring thousands of compliance professionals. The real question is whether compliance is genuinely embedded in the organization’s culture and decision-making. A company can hire 15,000 compliance staff, but if compliance teams lack authority, have limited visibility into key activities, are removed when raising sanctions, AML, or market integrity concerns, or if the organization believes it can rely on political protection, regulatory arbitrage, and complex structures to stay ahead of scrutiny, compliance programs risk becoming paper exercises rather than effective controls. Real compliance effectiveness comes from governance, transparency, accountability, and a willingness to operate within both the letter and the spirit of regulation—not from headcount alone. Regulators are ultimately evaluating outcomes, not organizational charts.
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