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Tag: Spanish Investment Scheme

National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
Apr 23, 2021
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Dec 16, 2020
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Oct 23, 2020