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R4I – Muddy Waters in Cyprus or ArgusFX and an international financial thriller
The story recently touched down in Paris at the listed IT provider Solutions 30 SE, whose shares are listed on Euronext in Paris. The company has a market capitalization of approximately €700M as of July 12, 2021. Well-known Californian short-seller Muddy Waters shorted Solutions 30, suggesting that the company was linked to money laundering and criminal organizations. As a result, a certain Federico Salmoiraghi, brought suit against Muddy Waters. Salmoiraghi is a person of interest who is also associated with CySEC-licensed Acier FX Ltd d/b/a ArgusFX. We would like to learn more!