Cryptocurrencies, 'The Rock Trading' was an empty box since its foundation: false financial statements, favors for friends and 'Colombian clients'

The financial statements of the Italian cryptocurrency exchange The Rock Trading (TRT), whose two managing partners Andrea Medri and Davide Barbieri were arrested today on behalf of the Milan Public Prosecutor's Office, were false since the company was founded in November 2017. The activity for years was carried out with the total subversion of the rules of separation between the company's accounts and those of the 18 thousand customers who tran…

The balances of the exchange of Italian cryptocurrencies The trade in rocks (Trt), whose two managing partners Andrea Mediri and David Barbieri were arrested today by order of the Prosecutor's Office of Milan, were FALSO since the foundation of the company in November 2017. For years the activity has developed with the total subversion of [...] The Cryptocurrencies entry, "The Rock Trading" was an empty box since its foundation: false balances, …