The CEO of a certain trading platform denies allegations of fund transfers to Lithuania, emphasizing compliance.

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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.

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RugDocScientistvip
· 07-15 09:25
What are you trying to quibble about? It's in black and white.
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MevWhisperervip
· 07-15 02:58
Blaming it on the accomplice, it's the old trick again...
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SelfStakingvip
· 07-13 01:07
Compliance Compliance or Rug Pull Rug Pull
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FundingMartyrvip
· 07-13 01:06
ceo fam don't panic, as long as the funds are safe.
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BagHolderTillRetirevip
· 07-13 00:51
Funds can't just disappear when they say they aren't there.
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FUD_Whisperervip
· 07-13 00:44
This doesn't sound very pleasant.
View OriginalReply0
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