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nBy 2013 the Financial Crimes Enforcement Network (FinCEN) - in direct reference to the centralized trade Mt. Gox - issued rules making it clear that all crypto-to-fiat exchangers had to apply KYC- as well as anti-cash laundering methods. Mt. Gox blamed hackers, who had exploited the transaction malleability problems in the network. Garza had founded the cryptocurrency startups GAW Miners and ZenMiner in 2014, acknowledged in a plea settlement that the businesses had been part of a pyramid schem...
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