10. The Dubai Files
The Missing Cryptoqueen
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How to Get Your Money Back After a Financial Fraud
Investors put everything they had into one coin. The money investors poured into one coin has ended up in a web of offshore accounts, fake owners and complicated corporate structures. A whistle blower who'd listened to our podcast got in touch with esters lawyers, saying they had confidential documents that might help. These are the dubi files we were also sent them. They're hundreds of pages, court documents, bank letters, photographs. And maybe these files could offer us clues about where doctor rouge fled.
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