A £5 million asset freeze order has been entered in Gibraltar against local accountant Karel Manasco – who is currently involved with a crypto trading firm called BitQuin – following allegations that he misappropriated millions of pounds and euros from Mansion Gibraltar online gaming firm while serving as its CEO and CFO.
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Accounting Articles Crypto Featured Fraud Gaming Gibraltar Marshall Islands Misappropriation SpainMarch 15, 2023
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Angela Miller Anthony Provasoli BitQuin Cheryl Anne Alves David Quinn