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British company linked to Bitcoin exchange at centre of FBI money laundering claims

British company linked to Bitcoin exchange at centre of FBI money laundering claims

A British company regulated by the City watchdog has links to a notorious cryptocurrency exchange at the centre of a US money laundering trial, according to anti-corruption investigators. Global Witness, an anti-corruption NGO, has uncovered fresh evidence of connections between Mayzus Financial Services (MFS), a Russian-owned company incorporated in the UK, andcryptocurrency exchange BTC-e.







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