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Ex-compliance chief denies misdirecting crypto-funds

Published on: 18 October 2021
Published by: Law360
  • Ex-compliance chief denies misdirecting crypto-funds

Article summary

Law360, London: A former compliance officer at a cryptocurrency company has claimed he was pressured into sidestepping rules on safeguarding electronic money after being accused in an English lawsuit of misappropriating funds. or take a trial to read the full analysis.

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