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A comment on The United States of America vs. Samuel Bankman-Fried Indictment [pdf]. Parent comment

Re:The United States of America vs. Samuel Bankman-Fried Ind... by roland35 on Tuesday December 13, 2022 @07:10PM (#33978196)
Even if it started before KYC was a law, it's not too hard to imagine that Madoff had better records than FTX which by all accounts was a s$&tshow
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