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nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFT
2 mentions1 same-page
Page ?Same page
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (228)
Entities connected to both Northern Data AG and NYDFS
Berger Montague
ORGANIZATION13 w/ Northern·17 w/ NYDFS
CD
Chris Dilorio
PERSON13 w/ Northern·17 w/ NYDFS
Michael Milken
PERSON12 w/ Northern·17 w/ NYDFS
Denver
LOCATION10 w/ Northern·17 w/ NYDFS
the SDNY Courts
ORGANIZATION10 w/ Northern·15 w/ NYDFS
Naples
LOCATION8 w/ Northern·17 w/ NYDFS
NO
Norberg
PERSON13 w/ Northern·11 w/ NYDFS
PA
Pasquinelli
PERSON13 w/ Northern·11 w/ NYDFS
Supreme Court
ORGANIZATION13 w/ Northern·11 w/ NYDFS
GE
Gensler
PERSON14 w/ Northern·10 w/ NYDFS
Donald Trump
PERSON12 w/ Northern·11 w/ NYDFS
Gruntal
ORGANIZATION5 w/ Northern·17 w/ NYDFS
PE
Peirce
PERSON14 w/ Northern·8 w/ NYDFS
Louisiana
LOCATION14 w/ Northern·8 w/ NYDFS
Fjords
LOCATION14 w/ Northern·8 w/ NYDFS
JF
John M. Fife
PERSON5 w/ Northern·17 w/ NYDFS
KG
Kevin Goodman
PERSON11 w/ Northern·11 w/ NYDFS
Frankfurt
LOCATION14 w/ Northern·8 w/ NYDFS
MW
Martin Weinberg
PERSON5 w/ Northern·17 w/ NYDFS
Wilbur Ross
PERSON14 w/ Northern·8 w/ NYDFS