Wednesday, September 27, 2023
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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...

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