The Billion Dollar Whale levels of audacity in fraud that Crypto Capital Corp got up to (including funding a football league with money almost certainly misappropriated from investors) should be a reminder that selecting partners for expertise in money laundering is a bit risky.
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Need to get my Kindle out later today to find the book about financial frauds for a citation, but there are so often layers and layers discovered here, and we’re somewhere between The Money Is Gone and The Money Was Never Actually There stages.
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