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French woman detained over alleged €50 million Verasity (VRA) crypto fraud

Journal du Coin ·

A 45-year-old woman, Svetlana A., is in pre-trial detention in Paris following an investigation into a suspected pump-and-dump scheme involving the Verasity (VRA) token. Authorities allege she used proceeds from the manipulation of the token, launched by her partner Robert H., to acquire over 100 luxury properties in Dubai worth more than €50 million. She faces charges including organized fraud, money laundering, and criminal conspiracy, all of which she denies, maintaining that her funds were obtained legally.

  • #verasity
  • #시세조작
  • #사기
  • #자금세탁
  • #프랑스

Summaries are written by AI from the original article. Not investment advice.

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