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2023-12-20 11:24:41

Insiders suspect Match Systems of fraud

The post Insiders suspect Match Systems of fraud appeared first on Coinpedia Fintech News Match Systems, a Russian company presenting itself as a blockchain analytics firm, is accused of falsely freezing accounts on cryptocurrency exchanges while pretending to be law enforcement agencies. This information was disclosed by an anonymous employee ‘K’ from the risk department of a prominent exchange with offices in Moscow and Dubai. Match Systems, also known …

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