Spanish police arrest bitcoin scammer accused of defrauding $1B from users

2020-10-22 22:30

National Police of Tenerife arrested Santiago Fuentes who is accused of defrauding up to 32,000 people in an alleged bitcoin scam, amounting to the tune of about 850 million euros (over $1 billion).

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Bitcoin (BTC) на Currencies.ru

$ 70976.63 (-0.01%)
Объем 24H $27.267b
Изменеия 24h: -0.02 %, 7d: 5.02 %
Cегодня L: $70824.16 - H: $71243.75
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police defrauding accused bitcoin scam amounting alleged

Источник: ambcrypto.com

police defrauding → Результатов: 9


Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police

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2019-5-29 22:02


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


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Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.

2019-1-18 16:03


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