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A large cryptocurrency scam led by a computer scientist from Málaga has been uncovered: 3,600 victims and 37 million defrauded

The operation has resulted in the arrest of eight individuals from various points in Spain who promised returns of up to 300% in one year

The

National Police have dismantled a criminal organization dedicated to committing a pyramid scheme using false investments in cryptocurrencies, of which more than 3,600 people have been victims, mostly in Spain, where the eight members of the network who managed to defraud more than 30 million euros have been arrested.

Almost three years of police investigation by the Fraud section of the Central Unit for Economic and Financial Crime (UDEV) of the National Police have led to the dismantling of this network led by a computer programmer arrested in Málaga.