Guo's Crypto Venture Raised 'Red Flags,' Investigator Says

By Rachel Scharf · June 14, 2024, 4:55 PM EDT

A compliance investigator at cryptocurrency wallet provider BitGo testified in Manhattan federal court Friday that he identified multiple "financial crime red flags" in the digital asset exchange promoted by Chinese dissident...

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Case Information

Case Title

Case Number

Court

New York Southern

Nature of Suit

Date Filed

March 06, 2023

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