SFO Announces Investigation into $28 Million Crypto Scheme
The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud SFO Announces Investigation into $28 Million Crypto Scheme The Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets. The SFO launched an investigation into the suspected fraudulent scheme with two raids in West Yorkshire and London. ADVERTISEMENT: Your...
