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FTX Inquiry Expands as Prosecutors Reach Out to Former Executives

Por: The New York Times Business February 05, 2023

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Federal prosecutors are scrutinizing a growing array of people tied to Sam Bankman-Fried’s collapsed cryptocurrency empire, including his father, his brother and former colleagues, as part of a rapidly expanding investigation into one of the biggest American financial crime cases in more than a decade, according to 13 people with knowledge of the inquiry.The U.S. attorney’s office in Manhattan has created a special task force to pursue its... + full article



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