(ANSA) – NEW YORK, NOVEMBER 21 – Manhattan authorities have opened an investigation into Ftx in recent months, well before the collapse of the cryptocurrency trading platform. This was reported by the Bloomberg agency citing some sources, according to which the investigation is led by the prosecutor’s office of the Southern District of New York on the basis of the Bank Secrecy Act. The law requires companies to prevent money laundering and financing of terrorism. (HANDLE).
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