Press Release 02/2021: Cryptocurrency Trading & Illegal Pyramid Selling Schemes

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Press Release 02/2021: Cryptocurrency Trading & Illegal Pyramid Selling Schemes

Thursday, 25/02/2021

Possible scams involving unregulated cryptocurrency trading and illegal pyramid selling schemes were brought to the attention of the Financial Intelligence Unit (FIU).

 

     To read the full press release please click the following link:
     Press Release 02/2021: Cryptocurrency Trading & Illegal Pyramid Selling Schemes

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