Crypto-currency fraud - Olive Press News Spain

Leader of giant international crypto scam who scammed ‘many’ Brits and other northern Europeans’ arrested in Palma, Mallorca

A FRAUDSTER has been arrested in Palma de Mallorca accused of the misappropriation of over €100 million through a crypto scam. The Spaniard, 60, is

24 Apr, 2023 @ 18:00

Balearic Islands·Crime & Law·Lead·Mallorca

Crypto pair no show: Globix bosses face arrest warrant after failing to show up for court in Gibraltar

A PAIR of wanted crypto tycoons face arrest warrants after failing to turn up in court. The two operators of shamed crypto exchange Globix failed

14 Apr, 2023 @ 18:45

Crime & Law·Gibraltar·Lead·Must Read

Bitcoin investors claim they lost over €250 million in first-ever crypto-currency fraud case before Spain's National Court

‘CRYPTO-CON’ as investors sue for €250 million in first-ever crypto-currency fraud case before Spain’s National Court

SPAIN’S first-ever class action involving crypto-currency fraud has been presented to the National Court in Madrid. The lawsuit claims that over 300 small crypto investors

15 Apr, 2021 @ 12:09

Business & Finance·Crime & Law·National News