Authorities across Europe are cracking down on a disturbing trend in the cryptocurrency world: the rise of the Wrench attack. Law enforcement agencies in Spain and France have made multiple ...
Spanish bank Bankinter has taken a minority stake in cryptocurrency exchange Bit2Me, joining a €30 million funding round that includes lender BBVA and stablecoin issuer Tether. The investment, announced Wednesday, ...
Spanish police arrested five people in connection with the kidnapping and killing of a man in southern Spain after attackers tried to steal his cryptocurrency, authorities said Wednesday. The victim ...
Spanish authorities have arrested Carlos Romillo, the businessman behind Madeira Invest Club, a €260 million crypto Ponzi scheme that defrauded over 3,000 investors across Europe with promises of guaranteed 20% ...
Indian authorities have seized more than $280 million tied to the Octafx Ponzi mastermind, following an international operation that culminated in the suspect’s arrest in Spain. The country’s Enforcement Directorate ...
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