Crypto Biggest Scammer Arrested In Valencia. - Investment - Nairaland
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| Crypto Biggest Scammer Arrested In Valencia. by Emmytony15(m): 1:45pm On Jan 03, 2022 |
Crypto Biggest Scammer Arrested In Valencia. The Civil Guard has arrested one of the biggest scammers with false investments in cryptocurrencies from Europe, the 45-year-old man who is accused of seven crimes of fraud and money laundering was picked up in Valencia. The total of the blocked assets, between vehicles and bank accounts, amounts to more than two and a half million euros. https://diutocoinnews.com.ng/crypto-biggest-scammer-arrested/ |
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