> make it sound like they're doing something illegal or punishable
They are. Offering deposit-like products is highly regulated. Offering money market like products is highly regulated. It's illegal to circumvent those regulations while claiming some back-end magic makes you exempt.
They are. Offering deposit-like products is highly regulated. Offering money market like products is highly regulated. It's illegal to circumvent those regulations while claiming some back-end magic makes you exempt.