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Argentine fintech founder faces 520 additional fraud charges in San Isidro
La Nación (Argentina)LO·AR·2 days ago
Robert Nogacki, a legal advisor on the creditors' committee for bankrupt exchange Zondacrypto in Estonia, has been under investigation for five years for alleged money laundering from diploma trade and fraud in a financial pyramid. He denies guilt. The development raises governance concerns in the bankruptcy process but does not directly affect markets.
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