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suspected wrongdoing
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Jan
21
2023
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Alameda Research
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bank accounts
Binance
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Farmington State Bank
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Moonstone Bank
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sam bankman-fried
Seizure
Silvergate Bank
suspected wrongdoing
U.S. Department of Justice
U.S. Government
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Federal prosecutors have seized $697 million in assets, mostly comprised… More…
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