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US Probes FTX Founder for Fraud, Examines Cash Flows to Bahamas

Bloomberg2022-12-10

Scope of inquiry includes transfers around time of bankruptcyIt’s part of broad effort by prosecutors to track client fundsUS prosecutors, laying the groundwork for a potential fraud case against Sam ...

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  • andrew123
    ·2022-12-12
    Great
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  • YJ Lee
    ·2022-12-12
    Ok
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    ·2022-12-12
    Ok
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  • sunshine138
    ·2022-12-12
    Ok
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  • Targarean
    ·2022-12-11
    Send the bugger to jail. That's how all fraudsters should be treated
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  • PhilipGoh
    ·2022-12-11
    Wow!
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  • Dynamism
    ·2022-12-11
    K
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    ·2022-12-11
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      2022-12-11
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      2022-12-11
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  • zeeling
    ·2022-12-11
    Great 
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    ·2022-12-11
    ok
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    ·2022-12-11
    K
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      Gr een
      2022-12-11
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      2022-12-11
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    ·2022-12-11
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    ·2022-12-11
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    ·2022-12-11
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      wow
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  • sfleong1
    ·2022-12-11
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      2022-12-11
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    ·2022-12-11
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    ·2022-12-11
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