It has been suggested (I think by the Wall Street Journal) that Harbourn has connections with Russia, and may be a conduit, using cryptocurrency as a means to move Russian money. There’s a lot more to this story when you scratch under the surface.
It’s good he’s being investigated but our regulators are completely toothless, which he knows. It won’t bother him in the slightest. In fact a suspension from Parliament would just give him more time for further grifts. He will be thinking “happy days”. The only thing that would bother him is for him to be arrested for fraud or to have to answer un-pre submitted questions!
It has been suggested (I think by the Wall Street Journal) that Harbourn has connections with Russia, and may be a conduit, using cryptocurrency as a means to move Russian money. There’s a lot more to this story when you scratch under the surface.
It’s good he’s being investigated but our regulators are completely toothless, which he knows. It won’t bother him in the slightest. In fact a suspension from Parliament would just give him more time for further grifts. He will be thinking “happy days”. The only thing that would bother him is for him to be arrested for fraud or to have to answer un-pre submitted questions!