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Robert Smith
bondhack.ft.com
did:plc:vctygadtgwki2c3jtd7mnrna
Hyped fintech Stenn collapsed after lender HSBC unearthed $200m+ of 🤔 payments from a web of companies in places such as Serbia, whose names often seemed to ape those of big businesses.
Lots of 🤯 detail here, including $$$ received from the company of a villager in rural China on.ft.com/3CHRe6g
https://on.ft.com/3CHRe6g
2025-02-10T20:11:24.980Z