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Mp File Indictment for Cryptocurrencies Scam

Santo Domingo.– The National Directorate of Investigation of Financial Crimes of the Public Prosecutor’s Office filed a formal charge against a man and a company who abused trust through false investments in cryptocurrencies. Alexis Andrés Gómez Peña and the entity QDR Capital S.R.L. were charged by the Coordinating Office of the Courts of the National District Instruction for the crime of abuse of trust by promoting false investments in cryptoc…
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Santo Domingo.– The National Directorate of Investigation of Financial Crimes of the Public Prosecutor’s Office filed a formal charge against a man and a company who abused trust through false investments in cryptocurrencies. Alexis Andrés Gómez Peña and the entity QDR Capital S.R.L. were charged by the Coordinating Office of the Courts of the National District Instruction for the crime of abuse of trust by promoting false investments in cryptoc…

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Remolacha - Noticias Republica Dominicana broke the news in on Saturday, November 15, 2025.
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