[ORGANIZATION]
Distributex
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DistributeX cryptocurrency fraud investigation
2 clusters · 5 sources · last updated
Latest: DistributeX platform faces criminal complaints for suspected multi-million euro fraud
Authorities in Mauritius and Montenegro have launched investigations into the cryptocurrency platform DistributeX following allegations of operating a Ponzi scheme under the name ‘One Community.’ In Mauritius, the Finan
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Malta regulator warns of unlicensed crypto firm Distributex
[BUSINESS] · 2 sources ·