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Internet's Biggest Mystery: Who Is Real Bitcoin Owner?- UK Court Begins Hearing - Nation TonightThe probe follows allegations made in a June paper by University of Texas Professor John Griffin and co-author Amin Shams. Griffin and Shams. Federal prosecutors launched a criminal probe into the cryptocurrencies earlier this year, Bloomberg reported. But they now suspect that traders. Binance has disputed the articles, calling the illicit-fund calculations inaccurate and the descriptions of its compliance controls "outdated.".
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