Ponzi Scheme - 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

Costa Blanca, Murcia, and Tenerife arrests over €1.5 million pyramid scam in Spain

€1.5 million pyramid scam in Spain sees arrests in Tenerife, Costa Blanca, and Murcia areas

A pyramid scheme that netted €1.5 million from unsuspecting investors has been brought down by the Guardia Civil. The two ring-leaders- an Italian national and

24 Nov, 2022 @ 14:15

Canary Islands·Costa Blanca·Crime & Law·Lead·Murcia

Arrests made in Spain over so-called crypto cult

SPANISH police have arrested eight people for their links to a cryptocurrency cult that lured in young people. The organisation – called IM Mastery Academy,

5 May, 2022 @ 18:00

Crime & Law·Lead·National News·Technology

Luxury Cars Towed Away As Major European Cryptocurrency Fraudster Is Arrested In Valencia Area Of Spain

Luxury cars seized as major European cryptocurrency fraudster is arrested in Valencia area of Spain

A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,

3 Jan, 2022 @ 11:32

Crime & Law·Lead·Valencia·Valencian Community