Dollar Bank Wants Crypto Broker To Stay In $4.3M Scam Suit

By Matthew Santoni (March 3, 2023, 8:02 PM EST) — Dollar Bank claimed a cryptocurrency broker can’t duck shared liability for a customer who was scammed out of $4.3 million, arguing that Paxos Trust Co. LLC’s verification processes failed to stop the transfers of money into bitcoin investments that were then transferred to other accounts….

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