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The name GPD Holdings sounds like a shell company.
The complaint requests the court to find that Coinflip's actions violate Missouri's Commodity Transactions Law, and to order the cessation of its operations in Missouri, recover consumer losses, and impose a $1,000 fine for each violation, with a maximum of $1.826 million.
Hanaway's office stated that the case involves scam activities that use crypto ATMs to quickly transfer victims' funds, transactions that are often difficult to trace and have unclear fee disclosures.