Nearly 5,000 Affected in 30 Countries by the Cryptostat Directed From Las Palmas

El Vocero de Puerto Rico

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An alleged cryptocurrency Ponzi scheme using the FX Winning platform, run out of Las Palmas de Gran Canaria (Spain), may have affected around 15,000 investors from different countries, three times the number initially estimated.

EFE

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The National High Court investigates an alleged pyramidal scam with cryptocurrencies through the FX Winning platform.

yucatan.com.mx

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An alleged cryptocurrency pyramid scheme through the FX Winning platform, run from Las Palmas de Gran Canaria (Spain), could have affected around 15,000 investors from different countries.

laprovincia.es

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Juan Faber Esquivel and Robin Tassilo Laurer, two of the five arrested in Gran Canaria last Wednesday for their alleged link to the pyramidal scam orchestrated through FX Winning, a platform that operated all over the world but whose base is based in a coworking facility on Las Torres Street in Las Palmas de Gran Canaria, were charged with the alleged membership of a criminal organization, crimes of fraud, money laundering and documentary falseh…

sport.es

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Prison for two of the main leaders arrested in Gran Canaria this week linked to the FX Winning platform that left at least 5,300 victims with losses of thousands and thousands of euros invested in funds of cryptocurrencies that promised benefits of between 40 and 60%. This was decreed in the early afternoon of this Friday by Judge Antonio Piña, holder of the Central Court of Instruction number 6 of the National High Court after an intense invest…

The Objective | Periodismo ethos

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The judge of the National High Court Antonio Piña has sent to prison two alleged ringleaders of the cryptocurrency scam of FX Winning, which could have affected 15,000 investors from different countries, three times what had initially been recorded, who would have lost more than 460 million euros. The head of the Central Court of Investigation 6, Antonio Piña, has questioned this Friday four investigated for this pyramidal scam that were arreste…