Новости о Organization Spanish | |
Spanish police dismantled a crypto scam organization that bagged over $110M
A resident of the Balearic Islands, an archipelago off eastern Spain, was arrested by the Spanish police on April 24 for scamming crypto investors across multiple countries. The arrest was made at the request of law enforcement authorities from different countries that were investigating five other people connected with the criminal organization. дальше »
2023-4-25 19:26 | |
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Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor
A Spanish professor and economist stated that cryptocurrencies have brought out the “obsolescence” of central banks, although their capitalization is still “very insignificant.” Crypto Is Not Only About the ‘Speculative Noise’ Pablo Agnese, an economics professor and lecturer in the Department of Economic and Business Organization at the Universitat Internacional de Catalunya in Barcelona (UIC […] The post Cryptocurrencies Prove Central Bank Models Are Obsolete, Says Professor appeared first on Bitcoin News. дальше »
2020-12-4 14:20 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Shares in Italian Football Club Rimini Purchased With Cryptocurrency
The Italian football club Rimini, which plays in the Italian Serie C division, has sold a portion of the team’s shares in exchange for cryptocurrency. The first-of-its-kind acquisition was made by Heritage Sports Holdings (HSH), a sports investment company based in the United Arab Emirates. дальше »
2018-8-30 21:01 | |
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