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| What is cold wallet crypto | To approve new customers as quickly as possible, Poloniex built an automated KYC system, but according to a former employee, it was permissive. Contents move to sidebar hide. In all, 18 insiders, current and former, spoke to me on the condition their names not be used out of fear of retaliation, with one exception who is on the record. All the dust landed in an anonymous wallet. Sometimes he leapt out of his office, slammed the door, and unleashed a rageful howl at no one in particular. |
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| Justin sun crypto | According to the subpoena one of which was shown to me , they are: wire fraud, conspiracy or intent to commit wire fraud, swindling, money laundering, spending the spoils of a criminal enterprise, failure to register a security and lying about it, aiding and abetting a crime, and conspiracy to defraud the United States. When people surrounding Sun lost track of right and wrong, it made it easy for him to blithely escape without consequence. Contents move to sidebar hide. When I spoke to one employee who told me about Operation Couch Cushions, I challenged them and asked why Sun would possibly risk something so brazen. Andrew Verstein, a UCLA professor and lawyer specializing in cryptocurrency and financial crime, told me that because Sun is the sole owner of Poloniex, he would be responsible anyway. |
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