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The CEO of a certain trading platform denies allegations of fund transfers to Lithuania, emphasizing compliance.
According to reports, the CEO of a certain trading platform, Sumit Gupta, denied the accusations made by another platform that it transferred user funds to a non-compliant entity in Lithuania, stating that the relevant user funds are held by Neblio Technologies, which is registered in India and complies with FIU regulations.
Previously, a certain trading platform claimed in Singapore court documents that a certain platform was storing user funds in a Lithuanian entity. Gupta emphasized that the platform has never operated in Lithuania and has not transferred any user funds to Lithuania, stating that the accusation is misleading information.