That phrase is a legal formula and if you Ctrl-F it in, say, various indictments, you will see it used not infrequently regarding cryptocurrency executives who have a very casual relationship with their responsibilities under the law.
@patio11
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Management Knowledge and Recklessness in AI Accountability
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That sounds like a fact which might in the future be phrased as "[management] knew or were reckless in not knowing…"
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Operational Losses Visibility in Business Accounting
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It's definitely somewhere (*), but very frequently, the person one is actually speaking to cannot see it. * Except when it's not, which while mindblowing does happen. That's why you have an Operational Losses account.
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Tax Cliffs Impact Small Business Behavior and Policy
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The term of art in policy circles for this sort of thing is a “tax cliff” and you can see them in many places relevant to small businesses, including in places where it is abundantly unlikely that it is a reporting artifact versus an actual change in behavior.
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ChatGPT annotates graph: VAT threshold already marked
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“Hey ChatGPT, could you please annotate this graph with a vertical line showing the VAT registration threshold? … What do you mean someone already did that? … Oh.”
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Tether connections to crypto fraud schemes examined
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(And of course he’s also deeply up-to-the-neck involved in Tether because can you imagine someone with that profile not being in bed with Tether? Which, ahem, another point of commonality with the FTX crew.)
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Justin Sun’s Crypto Empire: Misappropriation and Leverage Schemes
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(If you have not followed this saga, Justin Sun is a crypto magnate who has a complicated and extremely leveraged business empire which does effectively openly the thing which FTX et al did by stealth: issue tokens, buy businesses with customer assets, misappropriate, repeat.)
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Insolvent crypto exchange faces deeper troubles amid fraud allegations
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Widely-understood-to-be-insolvent exchange owned by widely-understood-to-be-fraudster may now be widely-understood-to-be-even-more-%]*}^]^}*]ed.
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Physical Innovation: Leveraging Chinese Supply Chains and Digital Distribution
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I’m more of a bits than atom person, but some of the innovation in atoms to take advantage of Chinese supply chains and Internet-/delivery- based distribution models (as organic features of the world rather than bolt-ons or simple channels) is very, very interesting.
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Ops Cost Offset: Fix Root Causes Not Symptoms
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Crystal ball: “The Ops team is so expensive! Let’s have it offset its own cost, instead of fixing the top N sources of things which require Ops intervention.”