21.11.2025 SFO announces investigation into $28 million crypto scheme
Matthias Knab, Opalesque:

The UK's Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets.

The SFO launched an investigation into the suspected fraudulent scheme with two raids in West Yorkshire and London.

Investigators, supported by the Metropol

Print