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Swiss Bank Exposes a Russian Scam Clone
#2
Kobayashi’s team has burned through about $1.5 million (155 million Japanese yen) over the last six months and has now recovered a total of $644 million (69.4 billion Japanese yen) in previously lost funds. The creditors are due to meet the trustee again in March 2020.In a blog post Tuesday, the company announced the settlement without admitting fault. It will pay disgorgement of $120,000, prejudgment interest of $24,602 and a civil money penalty of $80,000. At the time of the 2014 token sale, Nebulous raised approximately $120,000.
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RE: Swiss Bank Exposes a Russian Scam Clone - by turbulentboris - 10-08-2019, 12:53 PM

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