Wow - the SEC has reportedly been interviewing TFL employees remotely, and they have received documents confirming that in the months leading up to the collapse, over $80m per month was cashed out from company funds into dozens of crypto wallets. https://n.news.naver.com/mnews/article/088/0000761820?sid=101 …
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That will hold up in a court of law..."potentially"

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Yes, I suspect an SEC investigation and the results it yields will indeed hold up in court
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