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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)$66,276.00-0.58%
  • ethereumEthereum(ETH)$1,937.97-1.15%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.36-1.29%
  • binancecoinBNB(BNB)$603.24-1.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.23-2.12%
  • tronTRON(TRX)$0.2788010.32%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0923070.81%
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  • bitcoinBitcoin(BTC)$66,276.00-0.58%
  • ethereumEthereum(ETH)$1,937.97-1.15%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.36-1.29%
  • binancecoinBNB(BNB)$603.24-1.28%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.23-2.12%
  • tronTRON(TRX)$0.2788010.32%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0923070.81%