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by bastiantower
1882 days ago
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From Jake Chervinsky: https://twitter.com/jchervinsky/status/1383650715604717571?s... I don't find this credible. The tweet itself is fishy: Treasury doesn't charge money laundering (DOJ does) & a case against several FIs at once would be unusual. Also, criminal investigations are kept strictly confidential & rarely leak. I'm not convinced by unnamed "sources." |
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