The UK is investigating the Crypto Assets eyewash Basis Markets, involving approximately $28 million.

PANews, November 30 - According to Catenaa, the UK's Serious Fraud Office (SFO) has launched an investigation into the Crypto Assets eyewash Basis Markets. Basis Markets raised approximately $28 million through NFT sales and a crypto asset hedging fund at the end of 2021. With the support of the Metropolitan Police and West Yorkshire Police, the SFO arrested two men aged in their 30s and 40s on multiple fraud and money laundering charges. Investigators are calling for informed investors to provide information to assist with the investigation.

View Original
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.
Comment
0/400
ameelyvip
· 2025-11-30 07:54
thanks for informing us thanks for informing us thanks for informing us
Reply0