#shellentity — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #shellentity, aggregated by home.social.
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Shell Firm That Laundered Millions for Onecoin Registered in Roma Neighborhood
https://news.bitcoin.com/shell-firm-that-laundered-millions-for-onecoin-registered-in-roma-neighborhood/
#Cryptocurrencies #Romaneighborhood #MargaritaKaneva #Cryptocurrency #IrinaDilkinska #cryptopyramid #RujaIgnatova #shellcompany #PonziScheme #shellentity #B&NConsult #Executive #shellfirm #Bulgaria #Etropole #Company #Onecoin #Crypto #entity #Romani #woman #News #Firm #Roma