Spanish authorities have arrested a man accused of orchestrating a $300 million cryptocurrency scam that defrauded thousands of investors across Europe. The suspect allegedly ran a fake investment platform promising high returns through crypto trading and mining operations. Investigators revealed that funds were funneled through multiple offshore accounts and converted into luxury assets, including real estate and vehicles. The operation involved coordination with Europol and blockchain analytics firms to trace stolen assets. Authorities have seized digital wallets, luxury cars, and properties as part of the ongoing investigation.
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BTC Dom 56.69 %
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$65,909.00
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ETH
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USDT
$0.99944
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BNB
$570.91
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USDC
$0.999909
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XRP
$1.14
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SOL
$78.07
▼ -0.18%
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$0.328716
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FIGR_HELOC
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HYPE
$59.07
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DOGE
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$0.014387
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USDS
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LEO
$9.81
▲ +2.31%
ZEC
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WBT
$57.49
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XMR
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ETH
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USDT
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BNB
$570.91
▼ -0.40%
USDC
$0.999909
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XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
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$0.328716
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FIGR_HELOC
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HYPE
$59.07
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USDS
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LEO
$9.81
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ZEC
$515.66
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WBT
$57.49
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XMR
$350.26
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ADA
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▲ +0.82%
LINK
$8.63
▼ -0.69%
XLM
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▼ -3.24%
CC
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▼ -3.58%
DAI
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▲ +0.02%
BCH
$219.29
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USD1
$0.999209
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GRAM
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ETH
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USDT
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BNB
$570.91
▼ -0.40%
USDC
$0.999909
▲ +0.00%
XRP
$1.14
▼ -0.26%
SOL
$78.07
▼ -0.18%
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$0.328716
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FIGR_HELOC
$1.01
▲ +0.27%
HYPE
$59.07
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DOGE
$0.072921
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USDS
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LEO
$9.81
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ZEC
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WBT
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XMR
$350.26
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XLM
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