Financial authorities in Macau have issued a warning over possible ‘fraud and criminal activities’ in relation to a cryptocurrency firm backed by a former gangster. The warning comes following revelations that Macau Dragon Group, a firm associated with ‘Broken Tooth’ Wan Kuok-koi, employed the British company Cambridge Analytica, to promote its token, Dragon Coin, a digital currency created to help gamblers transfer money to Macau casinos.
Wan is one of Asia’s most infamous organized crime figures, who spent more than 10 years in prison for crimes related to his leadership position
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