DeepFlowTech
vip

According to a report from FinanceFeeds on July 7, the UK's Financial Conduct Authority ( FCA ) has successfully imposed judicial sanctions on Raymond Deep Bedi and Patrick Mawanga. The two were sentenced to 5 years and 4 months and 6 years and 6 months in prison, respectively, for committing a £1.5 million Crypto Assets fraud case, totaling over 12 years.



From 2017 to 2019, two criminals used telemarketing to lure at least 65 investors into investing in fraudulent Crypto Assets schemes involving companies like CCX Capital and Astaria Group LLP. The judge described them as "key participants in the conspiracy," severely violating the Financial Services and Markets Act 2000.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)