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 believed to be the leader of the

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 to show up at Gibraltar Supreme Court

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 were ripped off to the tune of

15 Apr, 2021 @ 12:09

Business & Finance·Crime & Law·National News