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Will FTX Customers Ever Recover Their Assets? Two Insolvency Experts Weigh In - Ep. 420
Unchained
Exploring the Ethical and Legal Quandaries of KYC Manipulation
This chapter explores the controversial tactics employed by Algon Trading to access customer funds through monetary incentives for KYC data. It critically examines the legal and ethical implications of these actions, particularly in relation to bankruptcy laws and the classification of customer deposits.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode