The Attorney’s Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous crypto exchange in the market currently – FTX – has hit the spotlight again. This time around, the exchange has made headlines for its relationship […]The Attorney’s Office of the Southern District of New York was investigating FTX months before its collapse The investigation was related to United States Bank Secrecy Act The most infamous crypto exchange in the market currently – FTX – has hit the spotlight again. This time around, the exchange has made headlines for its relationship […]
