Tag: Crypto-currency fraud
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...
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...
‘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...