
Bittrex Responds To Claims from NYDFS of Having North Korean Traders on Its Exchange
For any entity to run its operations in New York, it must pass several rigorous tests and checks from the New York Department of Financial Services

For any entity to run its operations in New York, it must pass several rigorous tests and checks from the New York Department of Financial Services

The North Korean revolutionary dissident group Cheollima Civil Defense (CCD) is looking to raise funds to finance its activities that include overthrowing the Kim Jong-un-led government.
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