Crypto Exchanges enabling scams

Crypto Exchange Management Scam involved Supervisory authority/FIU Moon Pay Limited Ivan SOTO-WRIGHT, Victor FARAMOND Bybit, Knight Service Group Malta Financial Services Authority rejected authorization Simplex Payment Services UAB Nimrod LEHAVI Bybit Bank of Lithunia MoneyAmber UAB; MoneyMaple Tech LTD. MoneySwap OÜ Aleksandr Vasilev, Petr Kozyakov, Antons Blohins Glaremarkets, CryptoDock, AMarkets

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