The UK’s Serious Fraud Office (SFO) has launched its first major investigation into the Basis Markets cryptocurrency fraud, a scheme that defrauded investors of around $28 million through NFT sales and fundraising in 2021. Raids in London and West Yorkshire led to two arrests on suspicion of fraud and money laundering. SFO’s inaugural crypto fraud [.] Source:.
https://bitcoinethereumnews.com/crypto/uk-sfo-investigates-potential-28m-fraud-in-basis-markets-crypto-scheme/
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