11/06/2021 at 08:35 CET
The Mossos d’Esquadra managed to identify the members of a criminal organization based in Sofia (Bulgaria) that defrauded hundreds of investors in Spanish bitcoins and that He made between 200,000 and 800,000 euros a day, which was up to 10 million per month, as specified in a report prepared by the Autonomous Police to which El Periódico de España has had access. And thanks to this huge income, the leaders of the clan enjoyed a high lifestyle that is reflected in the images of parties and luxury trips obtained by the Police. A Madrid judge managed to block cryptocurrencies with an estimated value of 1.6 million euros.
This clan was structured as if it were a traditional company because had about 250 people working in eight departments: commercial, technical, risk, dealing desk, financial, human resources, call control and supervision. However, the reality was very…