NORTH WEST FRAUD FORUM

SFO announces investigation into $28 million crypto scheme

28 Nov 2025 9:48 AM | Anonymous member (Administrator)

The Serious Fraud Office (SFO) launches first major cryptocurrency investigation into suspected fraud.

The Serious Fraud Office (SFO) today issued an appeal for investors to come forward with any information they hold about the collapse of a $28 million cryptocurrency scheme called Basis Markets.

The SFO launched an investigation into the suspected fraudulent scheme with two raids in West Yorkshire and London.

https://www.gov.uk/government/news/sfo-announces-investigation-into-28-million-crypto-scheme


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