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Twitter Spaces host Mario Nawfal’s dubious crypto dealings

Mario Nawfal is one of the most popular Twitter Spaces hosts yet he allegedly operates and promotes dubious crypto schemes.

Regulators say crypto lender Abra is insolvent and lied about FTX exposure

Abra has supposedly directed investors to open accounts at Prime Trust, despite the firm lacking a money transmission license in Texas.

Depositors at Binance and Swan Bitcoin have accused Prime Trust of delaying withdrawals amid bank run fears and a buyout by BitGo.