Finally! German BaFin investigates licensed Estonian scam facilitator mercuryo
FinTelegram has pointed out several times in recent months that mercuryo (www.mercuryo.io and www.mercuryo.co), a licensed crypto exchange in Estonia, is facilitating payment processor broker scams on a large scale and laundering money stolen from customers for them. We have discovered mercury acting as a payment facilitator for scams GlareMarkets (here), CryptoDock (here), and AMarkets (here). It's about time regulators started looking into mercury.