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  3. Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group
3 months ago 3 months ago

Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group


Danny Park
by Danny Park 3 months ago3 months ago
Non-KYC exchange eXch to close down under money laundering scrutiny tied to Lazarus Group


The exchange said it will close down on May 1, and said that there is a ‘transatlantic operation’ to prosecute the project.



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