UK's SFO Investigates Basis Markets Cryptocurrency Fraud

According to ChainCatcher, the UK's Serious Fraud Office (SFO) has launched an investigation into the cryptocurrency scheme Basis Markets. The company raised approximately $28 million at the end of 2021 through NFT sales and a cryptocurrency hedge fund. With support from the London Metropolitan Police and West Yorkshire Police, the SFO has arrested two men in their 30s and 40s on suspicion of multiple fraud and money laundering charges. Investigators are seeking information from knowledgeable investors to aid in the investigation source: https://www.binance.com/en/square/post/33074182916210?utm_source=BinanceNewsRSS