Guo's Crypto Venture Raised 'Red Flags,' Investigator Says <https://www.law360.com/fintech/articles/1848210?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-06-17&read_main=1&nlsidx=0&nlaidx=3> By Rachel Scharf A compliance investigator at cryptocurrency wallet provider BitGo testified in Manhattan federal court Friday that he identified multiple "financial crime red flags" in the digital asset exchange promoted by Chinese dissident Miles Guo. Read full article » <https://www.law360.com/fintech/articles/1848210?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-06-17&read_more=1&nlsidx=0&nlaidx=3> | Save to favorites » <https://www.law360.com/fintech/articles/1848210?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-06-17&read_later=1&nlsidx=0&nlaidx=3>