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The Guardia Civil detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level | Spanishvida

The Guardia Civil, within the framework of the "BITDROP" operation, has arrested in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level. This is a 45-year-old man, of Portuguese nationality, who is charged with 7 crimes of fraud and money laundering. The operation began last August, after the agents ....

Technological Investigations Team , Economic Crimes Team , Court No , Guardia Civil , Examining Court , Valencia Guardia Civil Command ,

Portuguese crypto scammer brought down

A 45-year-old citizen of Portuguese nationality has been detained by the Guardia Civil in Valencia for crimes relating to cryptocurrency scams. ....

Bernard Madoff , Technological Investigations Team , Guardia Civil , Economic Crimes Team , Valencia Command , Portugal Crime , Portugal Crypto , Ortugal Scam , Ortugal Ponzi Scheme ,

The Guardia Civil detains in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level

The Guardia Civil, within the framework of the "BITDROP" operation, has arrested in Valencia one of the biggest scammers with false investments in cryptocurrencies at the European level. This is a 45-year-old man, of Portuguese nationality, who is charged with 7 crimes of fraud and money laundering. The operation began last August, after the agents … ....

Court No , Economic Crimes Team , Technological Investigations Team , Guardia Civil , Examining Court , Valencia Guardia Civil Command ,

€2m money laundering gang busted in San Miguel - The Leader Newspaper

€2m money laundering gang busted in San Miguel - The Leader Newspaper
theleader.info - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theleader.info Daily Mail and Mail on Sunday newspapers.

San Vicente Del Raspeig , Andrew Atkinson , Alicante Civil Guard Economic Crimes Team , Judicial Court , Economic Crimes Team Of Alicante Civil Guard , Guardia Civil , Requiebro Operations , Alicante Civil Guard , Economic Crimes Team , Civil Guard , Alicante Civil Guard Economic Crimes , First Instance , Operation Requiebro ,