#Spanish Police

March 20, 2025

Spanish Police Bust $32.6M Bitcoin Pyramid Scam, 8 Arrested

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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 […]

#Bitcoin #Cryptocurrency Risks #Pyramid Scam #Spanish Police

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February 16, 2025

Spanish Police Bust Crypto Kidnapping Ring in Marbella, Arrest Three

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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 […]

#Spanish Police #Crypto Trader #Kidnapping #Marbella

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