Document Mentions (3 shared documents)

EFTA00069926

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from 2008 to 2011 to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. Th

him to invest in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph

EFTA00069900

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011 EFTA00069918 to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. Th

in Bitcoin," Sweeney said. The complaint doesn't identify the companies allegedly victimized by Thompson. EFTA00069915 Forbes previously reported Symphony, an Irish investment company that specializes in trading cryptocurrencies, gave Thompson 3.6 million Euros to purchase Bitcoin on its behalf. Symph

EFTA00085684

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from 2008 to 2011 to a pharmacy in Kermit, West Virginia, a town of just 400 people," prosecutors said. Th