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

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    Saturday 10 December 2022

    Home Cointelegraph.com News cryptocurrency US DOJ reportedly investigating FTX CEO for siphoning funds out of the US

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

    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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