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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)$104,922.000.38%
  • ethereumEthereum(ETH)$2,527.430.78%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.170.62%
  • binancecoinBNB(BNB)$645.39-0.37%
  • solanaSolana(SOL)$147.40-0.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2735140.48%
  • dogecoinDogecoin(DOGE)$0.1708930.85%
  • staked-etherLido Staked Ether(STETH)$2,526.600.75%
  • bitcoinBitcoin(BTC)$104,922.000.38%
  • ethereumEthereum(ETH)$2,527.430.78%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.170.62%
  • binancecoinBNB(BNB)$645.39-0.37%
  • solanaSolana(SOL)$147.40-0.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2735140.48%
  • dogecoinDogecoin(DOGE)$0.1708930.85%
  • staked-etherLido Staked Ether(STETH)$2,526.600.75%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$104,922.000.38%
  • ethereumEthereum(ETH)$2,527.430.78%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.170.62%
  • binancecoinBNB(BNB)$645.39-0.37%
  • solanaSolana(SOL)$147.40-0.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2735140.48%
  • dogecoinDogecoin(DOGE)$0.1708930.85%
  • staked-etherLido Staked Ether(STETH)$2,526.600.75%
  • bitcoinBitcoin(BTC)$104,922.000.38%
  • ethereumEthereum(ETH)$2,527.430.78%
  • tetherTether(USDT)$1.000.02%
  • rippleXRP(XRP)$2.170.62%
  • binancecoinBNB(BNB)$645.39-0.37%
  • solanaSolana(SOL)$147.40-0.03%
  • usd-coinUSDC(USDC)$1.000.01%
  • tronTRON(TRX)$0.2735140.48%
  • dogecoinDogecoin(DOGE)$0.1708930.85%
  • staked-etherLido Staked Ether(STETH)$2,526.600.75%