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German Regulator BaFin accuses top execs of Bitcoin miner Northern Data of criminal activities

  • Northern Data projected out-sized returns which were far away from reality.
  • Following the news of a criminal investigation, Northern Data’s share price shortly tanked 40 percent.

Frankfurt-listed Bitcoin miner Northern Data is facing a fresh set of troubles as of now. The company has attracted scrutiny from Germany’s top financial regulator BaFin after it posted its unaudited financial results for 2020,
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