Arrested in Tenerife the main person responsible for a fraud through investments in cryptocurrencies
The fraud, committed through a Ponzi-type scam, amounts to 378,750, 51 euros and has affected at least 26 people
The agents have made four searches in the company's offices, located in the towns of Adeje, Arona and Candelaria, where they have intervened three high-end vehicles, abundant documentation and electronic devices
Agents of the Civil Guard and the National Police have arrested the chief executive of a company based in the Canary Islands that allegedly defrauded through investments in cryptocurrencies using a Ponzi-type scam.
Likewise, four searches have been carried out in offices and homes located in different parts of the island of Tenerife, specifically in the towns of Adeje, Arona and Candelaria. Three high-end vehicles, abundant documentation and electronic devices have been intervened in the operation, and numerous bank accounts in the name of the investigated persons have been blocked.