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Cryptocurrencies: 28005

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Market Cap: $3,052,473,135,211

24h Vol: $86,926,750,486

Tedra DeSue

2019-05-01 05:14:28

US Crypto Scammers' Linked to Bitfinex, Tether in Shadow Banking Fraud

By CCN.com: The U.S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of

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