Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
A world crypto fraud empire that funneled over half a billion {dollars} from hundreds of victims has been dismantled in ...
Tag: Spain
Spain “Dismantled” €460 Million Crypto Fraud Ring, Arrested 5
Spanish regulation enforcement has dismantled a crypto funding fraud ring and arrested 5 people linked to laundering €460 million, Europol ...
Finovate Global Spain: Payments, Mortgagetech, and Leveraging AI for CX in Banking
This week’s version of Finovate World seems at current fintech headlines from Spain. Funds and liquidity options firm Wannme raises ...
Finovate Global Spain: Talking AI and Wealth Management with GPTadvisor
This week’s version of Finovate World options an in-depth interview with Nacho Díaz de Argandoña, Chief Product Officer with Spain-based ...
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