Dutch 24-year-old who swindled crime bosses with cryptocurrencies is arrested in Marbella
Briefly

from english.elpais.com5 days ago
The suspect lived an extravagant lifestyle in Marbella, repeatedly changing luxury rental homes while running a cryptocurrency scam that amassed a fortune of 20 million euros.
english.elpais.comhttps://english.elpais.com/international/2024-11-15/dutch-24-year-old-who-swindled-crime-bosses-with-cryptocurrencies-is-arrested-in-marbella.html
Spain's National Police, after a six-month investigation, arrested the suspect linked to organized crime, marking a significant blow to money laundering through cryptocurrencies.
english.elpais.comhttps://english.elpais.com/international/2024-11-15/dutch-24-year-old-who-swindled-crime-bosses-with-cryptocurrencies-is-arrested-in-marbella.html
Read at english.elpais.com
#fraud #money-laundering #cryptocurrency #organized-crime #spain
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