Phoenix Thoroughbreds founder Amer Abdulaziz Salman has been named as a key figure in a major money-laundering operation for an international cryptocurrency fraud from which he allegedly stole €100 million before launching his global racehorse ownership enterprise, a US court heard this month.

https://www.racingpost.com/news/phoenix-thoroughbreds-founder-accused-of-stealing-eur100m-from-global-ponzi-scam/410788