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Source: the US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to the Bahamas around FTX's bankruptcy filing (Bloomberg)




Bloomberg:

Source: US DOJ is preparing a possible fraud case against Sam Bankman-Fried and others, examining cash flows to the Bahamas surrounding FTX bankruptcy filing— US prosecutors, laying the groundwork for a potential fraud case against Sam Bankman-Fried and others involved in the crash…

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