Archives for: January 4th, 2022

Cryptocurrency scammer who took in almost $3M arrested in Spain

Written by: ( January 4, 2022 )

Spain’s Civil Guard contingent in the city of Valencia has arrested one of Europe’s biggest fraudsters for making false investments in cryptocurrency. The case involves a 45-year old man accused of seven charges of money laundering and fraud. The sum of all the assets that were blocked, including vehicles and bank accounts, was more than […]