The United Kingdom is host to not less than 168 firms accused of operating fraudulent crypto or international trade (foreign exchange) scams, in line with an unbiased evaluation.
A joint investigation by media companies the Bureau of Investigative Journalism and the Observer printed Jan. 29 discovered that organized crime teams are utilizing the U.K. as their base on account of its “lax regulation.”
Letters {that a} U.K. resident claimed to have acquired that had been supposed for shell firms registered at their tackle. Source: The Observer
Continue Reading on Coin Telegraph
