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  1. Scam Reporters

    Problem Exposing the additional info on MILTON GROUP (My Capital, Vetoro Banc, CryptoMB, CryptoBase et all)

    Earlier this year, in March 2020, the OCCRP facilitated and published, together with numerous investigative journalists, series called The Fraud Factory. The original story comes from Swedish DN (Dagens Nyheter, https://www.dn.se/) and subsequently developed via OCCRP in their articles here...
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