A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud paid more than £300,000. Investigators found no evidence of genuine trading and described its operation as displaying hallmarks of a Ponzi-style scheme. UK Court Winds Up Key Coin Assets The U.K. government announced on Aug. 18 that a…
A U.K. court shut down Key Coin Assets Ltd. after nine investors who complained to Action Fraud paid more than £300,000. Investigators found no evidence of genuine trading and described its operation as displaying hallmarks of a Ponzi-style scheme. UK Court Winds Up Key Coin Assets The U.K. government announced on Aug. 18 that a […]
