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A WEX lawsuit reveals the methods employed by nominees of Russian oligarch Konstantin Malofeev to conceal misappropriated cryptocurrency assets within various jurisdictions
In the legal case initiated by clients of the WEX exchange (whose funds were taken by the "Orthodox oligarch" Konstantin Malofeev and his associates in the security service) against the firm WEX, Ms Seedathan Khwanta was additionally called to appear in court
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