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The central bank struck: it swindled money from people, the fraudster was immediately banned - Pénzcentrum

Summary by Pénzcentrum
As a temporary measure, the MNB has banned a private individual with immediate effect from collecting unauthorized deposits or accepting other repayable funds from consumers until the conclusion of its investigation. According to the investigation so far, the private individual was able to trade deposits of hundreds of clients totaling several billion on crypto exchanges without the MNB's permission.
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Pénzcentrum broke the news in on Friday, April 25, 2025.
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