BitXLanka.Com- Sri Lanka Bitcoin & Crypto Currency Tracker logo BitXLanka.Com- Sri Lanka Bitcoin & Crypto Currency Tracker logo
Cryptopolitan 2020-10-27 08:30:42

Spanish crypto scammer arrested for $1 billion fraud

Alleged Crypto scammer detained in Spain Authorities charge him with money laundering and fraud. In Spain, law enforcement agents have arrested a crypto scammer, Santiago Fuentes, who founded and operated a crypto trading firm that was used to defraud over 100,000 people allegedly. The crypto company used for the alleged scam, Arbicorp, is renowned for […]

Read the Disclaimer : All content provided herein our website, hyperlinked sites, associated applications, forums, blogs, social media accounts and other platforms (“Site”) is for your general information only, procured from third party sources. We make no warranties of any kind in relation to our content, including but not limited to accuracy and updatedness. No part of the content that we provide constitutes financial advice, legal advice or any other form of advice meant for your specific reliance for any purpose. Any use or reliance on our content is solely at your own risk and discretion. You should conduct your own research, review, analyse and verify our content before relying on them. Trading is a highly risky activity that can lead to major losses, please therefore consult your financial advisor before making any decision. No content on our Site is meant to be a solicitation or offer.