cryptonews
2021-05-04 08:19:43

Crypto Exchange Raided on MLM Fraud Charges, USD 214M In Assets Frozen

V Global, a South Korean crypto exchange has been raided by police, with the firm’s CEO placed in custody, homes, and offices searched, and assets frozen – with the trading platform accused of masterminding a large-scale, illegal multi-level marketing operation. Police succeeded in obtaining court and prosecution service orders that have allowed them to search 22

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