Post by account_disabled on Feb 19, 2024 9:35:14 GMT
A company specialized in arbitration in cryptocurrency markets froze its operations last September in a surprising way. It is now known, thanks to a statement from the National Police and the Civil Guard, that one of their products was actually a pyramid scam that has just collapsed. Both bodies have arrested the CEO of the firm in Tenerife, who had managed to defraud nearly 380,000 euros. The agents have seized three high-end vehicles, documentation and electronic devices, and have blocked the bank accounts of all those investigated. The fortune of almost 1,000 million euros collected by the first large drug store on the dark web mysteriously changes hands for the first time in 7 years It was a Ponzi-type scam through which investors obtained profits only thanks to the money that they themselves had contributed or that second investors invited by the first had contributed.
The system, the police forces detail, only works "if the number of new victims increases." The person responsible for a pyramid scam with cryptocurrencies has been arrested. Civil Guard The company's pyramid scheme had Europe Cell Phone Number List caused fraud of up to 378,750 euros. The firm offered a computer program with which its users could program investment strategies in cryptocurrencies and trade with them 24 hours a day. In addition, a system of channeling money through crypto wallets had been created, so the control of investments made by clients could be distracted.
The Tenerife newspaper El Día highlighted several weeks ago that the company had frozen its activity in September, whose administrator then recognized that there were about 32,000 affected with investments of nearly 10,000 bitcoins, more than 93 million euros. A lawyer detailed to said media that those affected should not accept the CEO's proposal — he had promised to return the investments — because, de facto, it would mean giving up civil and criminal actions.The three bottlenecks for the future of the electric car The founders of Wallbox, Eduard Castañeda (l) and Enric Asunción (d) with the Minister of Industry, Reyes Maroto. The founders of Wallbox, Eduard Castañeda (l) and Enric Asunción (d) with the Minister of Industry, Reyes Maroto.Image provided by Wallbox Within this expansion of the electric vehicle, the founder of Wallbox believes that there are three key aspects.
The system, the police forces detail, only works "if the number of new victims increases." The person responsible for a pyramid scam with cryptocurrencies has been arrested. Civil Guard The company's pyramid scheme had Europe Cell Phone Number List caused fraud of up to 378,750 euros. The firm offered a computer program with which its users could program investment strategies in cryptocurrencies and trade with them 24 hours a day. In addition, a system of channeling money through crypto wallets had been created, so the control of investments made by clients could be distracted.
The Tenerife newspaper El Día highlighted several weeks ago that the company had frozen its activity in September, whose administrator then recognized that there were about 32,000 affected with investments of nearly 10,000 bitcoins, more than 93 million euros. A lawyer detailed to said media that those affected should not accept the CEO's proposal — he had promised to return the investments — because, de facto, it would mean giving up civil and criminal actions.The three bottlenecks for the future of the electric car The founders of Wallbox, Eduard Castañeda (l) and Enric Asunción (d) with the Minister of Industry, Reyes Maroto. The founders of Wallbox, Eduard Castañeda (l) and Enric Asunción (d) with the Minister of Industry, Reyes Maroto.Image provided by Wallbox Within this expansion of the electric vehicle, the founder of Wallbox believes that there are three key aspects.