Latest News and Articles about Spanish Police
Spanish Police Bust $32.6M Bitcoin Pyramid Scam, 8 Arrested
Spanish Police Dismantle $32.6M Bitcoin-Themed Pyramid Scam Spanish authorities have successfully dismantled a sophisticated Bitcoin-themed pyramid scam that defrauded victims of approximately $32.6 million, leading to the arrest of eight individuals across Malaga, Madrid, and Murcia. $32.6 million defrauded 8 arrests in Spain 3,646 victims, 2,718 Spanish Scam started in 2022 New investors funding old […]
Read MoreSpanish Police Bust Crypto Kidnapping Ring in Marbella, Arrest Three
Spanish Police Arrest Three Men for Kidnapping UK Crypto Trader in Marbella The Spanish police arrested three British men for kidnapping a UK cryptocurrency trader in Marbella, Spain, highlighting the growing risks faced by individuals involved in the crypto world. The trader was held for a £25,000 ransom in a flat near Estepona, but his […]
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