Spain ends notorious crypto scam with over $110m lost to hackers

Spain ends notorious crypto scam with over $110m lost to hackers
фото показано с : btcmanager.com

2023-4-26 10:32

Spain authorities have reportedly arrested a perpetrator of a notorious scam that saw investors loose over $100M in funding. This comes after a resident in the province of Alava reported the fraud.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Multi Channel Influencer Creater Cloud Funding Platform (MCI) на Currencies.ru

$ 7.82E-5 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.07 %, 7d: -52.90 %
Cегодня L: $7.82E-5 - H: $7.82E-5
Капитализация $102.747k Rank 2192
Цена в час новости $ 0.0136825 (-99.43%)

spain scam notorious comes funding 100m ends

Источник: btcmanager.com

spain scam → Результатов: 6


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.

2023-4-25 19:26


Фото:

Cryptocurrency Related Scams Flood Tribunals in Spain

Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other […]

2021-6-1 08:30


Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims

European Union Agency for Law Enforcement Cooperation, better known as Europol together with law enforcement agencies in Spain had a breakthrough in an investigation of a company based out of Andorra The post Europol seizes Bitcoin, XRP, ETH in scam operation allegedly involving over 1,000 victims appeared first on AMBCrypto.

2021-1-29 02:00


Фото:

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates, for using crypto ATMs to fund drug traffickers in […] The post Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide appeared first on Bitcoin News.

2019-7-16 16:00


Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Spain reportedly six months ahead of 2026 MiCA deadline

In an Oct. 26 announcement, the Spanish Ministry of Economy and Digital Transformation shared that the Markets in Crypto-Assets (MiCA) Act will come into force on a national level in December 2025, six months earlier than scheduled.

Binance’s EUR Trading Volume Crashes To 3-Year Low, What Happened?

In October 2023, EUR-denominated weekly spot volume on Binance, a top cryptocurrency exchange, fell to $160 million, an 88% drop from $1.3 billion recorded seven months earlier in March 2023. At this level, EUR trading volume on the besieged exchange is at a three-year low, pointing to how consequential the decision by regulators to crack down on […]

Bitnovo reveals Spain’s rapidly increasing crypto adoption

Spanish cryptocurrency company Bitnovo conducted research to understand how Spanish citizens see cryptocurrency growth in the country. The adoption of cryptocurrency in Spain is growing rapidly. According to data provided by Statista, Spain ranks 22nd internationally in cryptocurrency adoption, with…