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They are asking about a single service at a single bank… How much you wanna bet that they’re following up on a whistleblower tip? > Specifically, the IRS summ
by Kon-Peki 4y ago
They are asking about a single service at a single bank…
How much you wanna bet that they’re following up on a whistleblower tip?
> Specifically, the IRS summons seeks information about customers of SFOX, a cryptocurrency prime broker, who used banking services that M.Y. Safra Bank offered to SFOX customers engaged in cryptocurrency transactions