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Financial Crimes

Wave of Mass Resignations Hits Florida as New Financial Disclosure Rules Take Effect

January 3, 2024 - 9:44 am by Nick R. Hamilton

Florida’s local governments have been hit with a wave of mass resignations as the state’s new laws regarding financial disclosures have come into effect.

Categories News Tags Corruption, Financial Crimes, Florida, Transparency 2 Comments

Federal Prosecutors Were Investigating FTX Months before Collapse but Dropped Case

November 22, 2022 - 8:01 am by Frank Bergman

Federal prosecutors in New York were investigating the recently-imploded cryptocurrency exchange FTX months before it filed for bankruptcy on November 11, according to reports.

Categories News Tags Alameda Research, Cryptocurrency, Democrats, Financial Crimes, Fraud, FTX, New York, Prosecutors, Sam Bankman-Fried 1 Comment

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