2 ms·
Nobody needs any more evidence of fraud at the large scale: SBF is already in prison. To claw back individual investments (some as low as $1,000, which can't j
by dmurray 2y ago
Nobody needs any more evidence of fraud at the large scale: SBF is already in prison.
To claw back individual investments (some as low as $1,000, which can't justify much DD) you'll need more evidence than "this was made without sufficient diligence".