PUBLISHED
October 29, 2024
NO. OF FAKE DMCA
13
CONTENT REMOVED
YES
BENEFICIARY
Caio Marchesani
LUMEN DATABASE URLS
https://lumendatabase.org/notices/39742581
https://lumendatabase.org/notices/38979070
https://lumendatabase.org/notices/36404192
https://lumendatabase.org/notices/37090963
https://lumendatabase.org/notices/37717226
https://lumendatabase.org/notices/36224376
https://lumendatabase.org/notices/37926929
https://lumendatabase.org/notices/38240284
https://lumendatabase.org/notices/38267373
https://lumendatabase.org/notices/44103973
https://lumendatabase.org/notices/36326045
https://lumendatabase.org/notices/37024676
https://lumendatabase.org/notices/44502434
Date(S)
Feb 26
2024 Jan 23
2024 Sep 28
2023 Oct 31
2023 Nov 27
2023 Sep 20
2023 Dec 6
2023 Dec 21
2023 Dec 23
2023 Aug 26
2024 Feb 25
2023 Oct 23
2023 Sep 10
2024
sender(s)
Merry Josh Jaxon Masel Latoya Maloney Sunny Josh Chad Johnson Brendan Davies Kalpesh Patel Jos Williamson Tom Jordan Julie Chadwick Flora Messer Jimmy Mathew Mikael Jose
ALLEGEDLY original URL(S)
https://www.tumblr.com/24news-binance/743456727948820480/cryptocurrency-controversy-london-businessman
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://legalesedecoder.com/unraveling-complex-cases-how-ai-legalese-decoder-assists-in-exposing-london-fintech-owners-alleged-involvement-in-enormous-crypto-backed-drug-money-laundering-scheme/
https://www.tumblr.com/24pressnewsstuff/732696495973957632/cryptocurrency-controversy-london-businessman?source=share
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://www.tumblr.com/24live/728871265792884736/london-fintech-owner-accused-of-facilitating
https://www.tumblr.com/nkdtechnologies/759870442354900992/uk-fintech-exec-accused-of-laundering-crypto-for
https://coinmarketcap.com/community/articles/64f9dc135257df3b11626cf9/
https://legalesedecoder.com/unraveling-complex-cases-how-ai-legalese-decoder-assists-in-exposing-london-fintech-owners-alleged-involvement-in-enormous-crypto-backed-drug-money-laundering-scheme/
https://www.tumblr.com/24stock-market-news/761229852309422080/dono-de-fintech-em-londres-%C3%A9-acusado-de-lavar
ALLEGEDLY INFRINGING URL(S)
https://www.binance.com/en/feed/post/1103528
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://www.binance.com/en/feed/post/1103528
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://coinmarketcap.com/community/articles/64fae994d0f94350a2a19103/
https://protos.com/fintech-owner-laundered-millions-with-bitcoin-for-finger-cutter-drug-lord-police-say/
https://cryptonews.com/news/london-fintech-owner-accused-of-facilitating-massive-drug-money-laundering-via-crypto.htm
https://valor.globo.com/financas/criptomoedas/noticia/2023/09/07/dono-de-fintech-em-londres-e-acusado-de-lavar-dinheiro-com-bitcoin-para-traficante-brasileiro.ghtml
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