globix - Olive Press News Spain

Director of Globix crypto exchange who ensnared Gibraltar elite in Ponzi scheme facing criminal investigation

ROYAL Gibraltar Police have finally opened a criminal investigation into the activities of Globix director Damian Carreras after his company lost €40 million in a

27 Jul, 2023 @ 17:15

Alicante·Barcelona·Crime & Law·Gibraltar·Lead

EXCLUSIVE: Ex-leaders, King’s Counsels and leaders of the opposition – the surprising Gibraltar figures who invested millions in fraudulent crypto exchange Globix

A FORMER chief minister, a leader of the opposition and several all-powerful lawyers are among an eye-opening list of Gibraltar’s key power brokers who allegedly

16 Jun, 2023 @ 19:45

Crime & Law·Gibraltar·Lead·Must Read

CASHING OUT: Globix boss led ‘lavish lifestyle’ splashing half a million at Louis Vuitton and €80,000 at Fendi

THE lavish outlays of a crypto-currency conman exposed by the Olive Press were laid bare in court this week. Gibraltar Supreme Court heard how Gibraltarian

13 Jun, 2023 @ 16:10

Andalucia·Crime & Law·Gibraltar·Lead·Marbella

D-Day for Globix pair set to take the stand over missing millions in alleged Gibraltar crypto fraud

THE alleged architects of the Globix crypto fraud that has seen millions vanish are set to take the stand in Gibraltar on Tuesday. Sole shareholder

9 Jun, 2023 @ 19:30

Gibraltar·Lead·Must Read

Gibraltar politician and other big shots among the investors in failed crypto scam Globix

A LEADING politician and a number of leading lawyers are among the high-profile investors of a collapsed crypto scam that has shaken the Rock. According

3 May, 2023 @ 18:00

Gibraltar·Lead

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

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

EXCLUSIVE: Liquidators probing Globix close in on suspicious payments taken out of the company

THE bosses of a beleaguered crypto company ‘took out €11 million’ just months before the company collapsed, it can be revealed. Documents seen by the

4 Apr, 2023 @ 19:53

Crime & Law·Gibraltar·Lead·Must Read

Liquidators probing whether crypto exchange Globix was ‘a fraud or Ponzi scheme’ as the CEO flees to Barcelona

Have you had dealings with Globix? Contact us walter@theolivepress.es THE Gibraltar courts have stepped in to probe a suspect crypto trading platform amid allegations it

21 Mar, 2023 @ 19:15

Crime & Law·Gibraltar·Lead·Must Read

EXCLUSIVE: Giant crypto exchange Globix goes into liquidation amid rumours of missing €70 million

Have you invested money with Globix? Contact us walter@theolivepress.es A LEADING UK liquidator has been brought in to close down crypto company Globix which is

13 Mar, 2023 @ 18:51

Crime & Law·Gibraltar·Lead·Malaga·Must Read

Kidnap, crypto and Ukrainians: The multimillion-euro scandal that looks to have defrauded hundreds in Spain and Gibraltar

A KIDNAPPING of two expats foiled by Spanish police last year is linked to an enormous crypto currency scandal set to rock Spain and Gibraltar,

8 Mar, 2023 @ 18:30

Alicante·Business & Finance·Gibraltar·Lead·Must Read