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Silvergate records reveal $425M in transfers to South American money launderers

Published: November 22, 2022

Detective Benjamin Dusenbery subpoenaed Silvergate for multiple digital cryptocurrency trading platforms' bank account records and found 10 companies transferring illicit funds.

Source: cryptoslate.com

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United StatesM Aurelius AureliusvalueBenjamin DusenberySilvergate BankPaxos Trust CompanyPaxos GlobalSouth AmericanCrypto MarketCryptoslate Edge