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Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds

September 15, 2020 by DIGIT
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Researchers are warning that the supposed scheme could have swindled billions.

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Categories Bitcoin, Cryptocurrencies, Fraud, Investments, Scams, Spain
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  • bitcoinBitcoin(BTC)$67,999.00-1.60%
  • ethereumEthereum(ETH)$2,410.83-2.62%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$554.43-1.47%
  • solanaSolana(SOL)$158.97-2.49%
  • usd-coinUSDC(USDC)$1.000.00%
  • rippleXRP(XRP)$0.50-0.61%
  • dogecoinDogecoin(DOGE)$0.1615966.32%
  • staked-etherLido Staked Ether(STETH)$2,410.97-2.56%
  • tronTRON(TRX)$0.162398-1.76%
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  • bitcoinBitcoin(BTC)$67,999.00-1.60%
  • ethereumEthereum(ETH)$2,410.83-2.62%
  • tetherTether(USDT)$1.00-0.04%
  • binancecoinBNB(BNB)$554.43-1.47%
  • solanaSolana(SOL)$158.97-2.49%
  • usd-coinUSDC(USDC)$1.000.00%
  • rippleXRP(XRP)$0.50-0.61%
  • dogecoinDogecoin(DOGE)$0.1615966.32%
  • staked-etherLido Staked Ether(STETH)$2,410.97-2.56%
  • tronTRON(TRX)$0.162398-1.76%