Bangladesh`s Criminal Investigation Department (CID) has recovered cryptocurrency worth approximately Tk 44.15 crore that was illicitly transferred abroad through ...
The recovery follows an investigation into the MTFE Ponzi scheme, which lured investors with promises of high returns through cryptocurrency and forex trading, CID Deputy Inspector General Md Abul ...
The Criminal Investigation Department (CID) has recovered around $3.622 million that was collected from people and siphoned abroad through the MTFE scam.
United News of Bangladesh on MSN
CID recovers $3.6 million from MTFE crypto fraud, probes ongoing
, March 30 -- The Criminal Investigation Department (CID) has recovered more than $3.6 million laundered through the fraudulent online platform MTFE (Metaverse Foreign Exchange) which lured investors ...
The Criminal Investigation Department (CID) has recovered about $3.6 million, equivalent to more than Tk44.14 crore, from money laundered abroad through an online fraudulent platform called MTFE ...
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