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Bangladesh

Bangladesh's Criminal Investigation Department (CID) has seized

Facebook Log In Business Inspection BD's Post Business Inspection BD March 15, 2025 · Shared with Public Bangladesh’s Criminal Investigation Department (CID) has seized BDT 45 crore, part of the funds laundered through the Metaverse Foreign Exchange (MTFX) platform. The scam began two years ago, promising high returns through foreign trading apps, but in August 2023, investors' accounts were wiped out. The CID traced.

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Bangladesh's Criminal Investigation Department (CID) has seized