The CoinsPaid Scam and money laundering — Episode 4 — The CPD Foundation

In this fourth article, we head to Switzerland and try to understand where the 2 millions U.S. Dollar illegally raised by Maksim Krupyshev from his German home disappeared in the alpine nation.

The CPD Token sale operation was unsupported by Dream Finance OÜ (the legal entity operating the CoinsPaid brand) whereas the investors were lead to believe they were actually investing in the CoinsPaid ecosystem. We will also try to understand if the CPD Foundation is an additional cogs in what seems to be an elaborate money laundering operation organised by the Estonian firm.

Did the close “friends” of the Belarusians owners of CoinsPaid use the CPD Token sale to get rid of their hot tokens ?