Dafan Yusef, 21, came to Switzerland as a refugee. He made a huge fortune through cryptocurrencies and NFTs. He usually lives in the luxurious Dolder Grand Hotel in Zurich. On his wrist he wears a Richard Mille watch worth 600,000 francs. Not completely indecent, he calls himself “Switzerland’s youngest self-made billionaire”. He proves this with various documents when Blake visits him at the luxury hotel.
His big dream: one day to launch his own digital currency. But Finma, the financial markets regulator, has put a big switch in the works. Almost 24 hours before Youssef wanted to launch his cryptocurrency. Finma has now stopped this with a very temporary order. This does not suit the Iraqi refugee and his Dorney Foundation.
No more money flow possible
The reactions in the newsletter are harsh in turn, because the foundation is effective in the end. The cash flows can no longer be processed through them. “While Finma took action against us on April 5, the authority waited less than 24 hours before listing the token before informing the institution’s management of the move,” she says.
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And: “With the late notice and injunction that Finma has never used against a similar crypto project, we believe Finma aims primarily to harm the organization.” Investigations are ongoing.
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