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SFO Opens Investigation Into Cryptocurrency Trading Platform Digital Asset Exchange Ltd

SFO Opens Investigation Into Cryptocurrency Trading Platform Digital Asset Exchange Ltd

Monday, 26 February 2024, 11:32 amPress Release: Serious Fraud Office The Serious Fraud Office has opened an investigation into New Zealand-based cryptocurrency trading platform Digital Asset Exchange Ltd (trading as Dasset). Dasset was placed into liquidation in August 2023. Anyone who has information that may be relevant to this investigation, or who was a customer…

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