Re:The United States of America vs. Samuel Bankman-Fried Ind...
by chollida1 on Tuesday December 13, 2022 @08:39PM
(#33978943)
You are right about the year KYC came into effect, so good job!!
But that makes my point. As of 2002 Madoff had to have clear records of f who he redeemed money to.
When the bankruptcy trustee went after people who redeemed they only went back a few years and were able to use those KYC docs they had since 2002 to get the money back.
But that makes my point. As of 2002 Madoff had to have clear records of f who he redeemed money to.
When the bankruptcy trustee went after people who redeemed they only went back a few years and were able to use those KYC docs they had since 2002 to get the money back.