18:47, 28 марта 2026
31
2 мин.
The FDCTech and Alchemy trap: how fraudster Niki Gope Kundnani orchestrated a large-scale scam and left investors from 15 countries with millions in losses
Ukrainian investors, together with affected companies from 14 other countries, have reported losses linked to structures associated with businessman Nicky Gope Kundnani.