Peb Cov Xib Hwb Txoj Kev Ua Lag Luam Ua Lag Luam Ua Lag Luam Obscured Los ntawm Offshore Cov Chaw

Thaum Peb Lub Tuam Txhab Peev tau siv nws kaum tawm txhiab nyiaj daus las ntawm cov cuab yeej cuab tam hauv kev tswj hwm los nqis peev hauv cov haujlwm tshiab thiab ua haujlwm loj hauv kev lag luam, nws kuj tau ua haujlwm ntawm lub khw muag khoom muag hu ua Tai Ping Shan (TPS) Capital. Lub koom haum tau piav qhia ib zaug hauv LinkedIn li "tus thawj coj OTC lub rooj ntawm Peb Qhov Chaw Peev," raws li cov ntaub ntawv pov tseg ntawm lub xaib los ntawm Google, tab sis txij li cov lus tau hloov pauv, nyob deb ntawm ob lub tuam txhab.

Tau qhov twg los: https://www.coindesk.com/markets/2022/07/02/three-arrows-paper-trail-leads-to-trading-desk-obscured-via-offshore-entities/?utm_medium=referral&utm_source=rss&utm_campaign = ntawv xov xwm