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  • US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

    • Post author:MiamiCrypto
    • Post published:December 10, 2022
    • Post category:Department of Justice / ftx / investigation / United States

    The anonymous informant revealed that DOJ officials met with FTX’s court-appointed overseers to discuss the scope of the information they need for further investigation.

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