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Plataforma bitcoin pro The Supreme Court of Victoria heard that in May 2021, Crypto.com, which operates under a different company name in Australia, mistakenly transferred some $7.2 million to Thevamanogari Manivel instead of the roughly $68 refund she was due. The error occurred when an employee accidentally filled out the payment amount field with an account number, the court said.Https crypto com login
Cryptocurrency execution and custody services are provided by Apex Crypto LLC (NMLS ID 1828849) through a software licensing agreement between Apex Crypto LLC and Public Crypto LLC. Apex Crypto is not a registered broker-dealer or a member of SIPC or FINRA. Cryptocurrencies are not securities and are not FDIC or SIPC insured. Apex Crypto is licensed to engage in virtual currency business activity by the New York State Department of Financial Services. Please ensure that you fully understand the risks involved before trading: Legal Disclosures, Apex Crypto. However, Crypto.com submitted evidence showing that Manivel had already transferred most of the money to an account held jointly with another defendant, who may have been in a “romantic relationship” with Manivel, according to evidence heard by the court. Manivel also sent nearly $300,000 to her daughter, and in February, she purchased a property in Craigieburn worth $925,000 for her sister, Thilagavathy Gangadory, who lives in Malaysia.
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