Audio Story: How a Crypto King and a Ponzi Fraud Worked 'as a Team' to Earn Millions
In this episode, you'll hear the story of Sonny Motké and Mathijs Rotteveel. They delved into the scam perpetrated against the celebrated Bitvavo CEO, Mark Nuvelstijn, by "wonder investor" Max R. And guess what? Nuvelstijn thought they were a team. A team that circumvented anti-money laundering regulations and aimed to make millions through insider trading.
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