Investigation

$5.6 Million+ in Losses of FTX Debt Claims by Scam Group

Inca Digital identified fraudulent activity in the secondary market of FTX debt claims trading. An individual/group operating under multiple aliases defrauded at least two separate companies for $5.6 million and proceeded to launder the entirety of the funds through three cryptocurrency exchanges: Gate.io, CoinEx, and Binance.

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