A Russian woman who naturalized in France has been detained for manipulating the price of Verasity tokens and money laundering

Svetlana A., a Russian woman who has naturalized in France, is being detained in Paris on suspicion of manipulating the price of the Verasity token, organized fraud, and money laundering. The funds involved in the case were used to purchase property in Dubai. Svetlana A. invested over 50 million euros in 2022 to purchase approximately 100 apartments and 3 luxury villas in Dubai, and previously purchased a building containing 73 apartments for 17.4 million euros. The cumulative rental income from 2022 to 2025 is at least 4 million euros. (Source: World News)