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Re:U.S. Regulators to Subpoena Crypto Exchange Bitfinex, Tether by simonebrunozzi on Tuesday January 30, 2018 @04:53PM (#16269434)
Follow the trail related to Bitfinex's CFO (in the Panama papers, and elsewhere).

Pretty interesting findings.

Re:U.S. Regulators to Subpoena Crypto Exchange Bitfinex, Tether by api on Tuesday January 30, 2018 @07:09PM (#16270259)
Got a good link? This stuff is interesting.
Re:U.S. Regulators to Subpoena Crypto Exchange Bitfinex, Tether by trevorcreech on Tuesday January 30, 2018 @07:21PM (#16270318)
You can search the Panama Papers here: https://offshoreleaks.icij.org