A London gang cold-called crypto holders, told them their assets were at risk, and moved the money into a Dubai safety deposit box and a Louis Vuitton receipt trail. Then the Met arrived at their door.
By Nico Reyes · Jul 28
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.