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FinCEN asserts that Harmon deliberately flaunted the provisions of the Bank Secrecy Act, the cornerstone of U.S. Anti-Money Laundering legislation. It had been offenses of the BSA that led to criminal charges from the executive team of crypto exchange BitMEX earlier this month. Harmon was detained in February for working a stable of tumblers, or […]
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Deminor, which specialises in representing institutional investors in class actions against public listed companies, said it “believes that investors were misled as to the true situation of the bank as from February 2014”. COPENHAGEN, Feb 21 (Reuters) – Belgian consultancy firm Deminor said on Friday it had filed a complaint on behalf of 155 institutional […]
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