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Cryptocurrency scam

Marbella drug traffickers lose €16 million in cryptocurrency in record seizure

THREE Dutch people have been arrested in the Marbella area over a €16 million cryptocurrency scam that mainly fleeced criminals. The Policia Nacional cooperated with

15 Nov, 2024 @ 15:00

Crime & Law·Lead·Marbella

Key figure in multi-billion euro cryptocurrency scam is arrested at Barcelona airport in Spain

Key figure in multi-billion euro cryptocurrency scam arrested at Spain’s Barcelona airport

THE Guardia Civil and Mossos d’Esquadra have arrested a key player in a multi-billion euro cryptocurrency scam that swindled hundreds of thousands of investors. 33-year-old

16 Dec, 2022 @ 14:15

Barcelona·Catalunya·Crime & Law·Lead·Sevilla

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