Forum
OPRR
Finance
Specials
On-chain Eco
Entry
Podcasts
Data
Email Quick Login
Verification Code
Get Verification Code
Join
Forgot Password
Verification Code Login
/
Register
Spanish Police Disrupt Fake Cryptocurrency Investment Scam, Involving $32.6 Million
2025-03-18 12:16
BlockBeats News, March 18th, the Spanish police announced that they have successfully dismantled a Bitcoin-themed cryptocurrency pyramid scheme that promoted "fake cryptocurrency investments," causing victims to lose about $32.6 million. The police have arrested 8 suspects, but it is estimated that "over 3600 people" suffered losses in this scheme. The Economic and Financial Crime Unit of the National Police Corps (CNP) revealed that the mastermind of this criminal network was a "computer programmer" who has been captured in Malaga.
Correction/Report
This platform has fully integrated the Farcaster protocol. If you have a Farcaster account, you canLogin
to comment
2025-03-18 13:14
2025-03-18 15:46
On-Chain Detective
24H Important Information
2025-03-18
Correction/Report
Submit
Add Library
Visible to myself only
Public
Save
Choose Library
Add Library
Cancel
Finish