Investment Fraud: A multinational operation has broken up an online investment fraud scheme that promised attractive returns on Bitcoin, gold and diamonds.

01 Mar 2020 10:36 PM | Anonymous member (Administrator)

Nicola Sharp of business crime solicitors Rahman Ravelli outlines the case – and is unsurprised by the use of cryptoassets in fraud.

https://www.rahmanravelli.co.uk/news/a-multinational-operation-has-broken-up-an-online-investment-fraud-scheme-that-promised-attractive-returns-on-bitcoin-gold-and-diamonds-/


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