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Bitfinex, Tether owner pays $18.5 million fine to settle NYAG cryptocurrency cover-up charges

Retrieved on: 2024-05-26 06:37:00

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Bitfinex, Tether owner pays $18.5 million fine to settle NYAG cryptocurrency cover-up charges. View article details on hiswai:

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... Bitfinex was accused of having sent the $850 million to Crypto Capital Corp, a payment processor believed to be in Panama, without telling clients ...

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