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FinCEN Files find British financial firm’s connection to Mt Gox

FinCEN Files find British financial firm’s connection to Mt Gox – AMBCrypto

Leaked documents as part of the FinCEN investigation showed involvement of traditional financial firms including one Mayzus Financial Services and its connection to the Mt Gox cryptocurrency hack and theft, in the global financial corruption reports exposed by BuzzFeed News. FinCEN files contain 36 suspicious activity reports (SARs) on Mayzus Financial Services, which is the […]







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