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 : Cripyo.news

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. origin »

Bitcoin price in Telegram @btc_price_every_hour

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

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -20.70 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0136825 (-100%)

spain scam notorious comes funding 100m ends

spain scam → Результатов: 6


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