Santiago Fuentes, the founder, and the operator of a BTC trading firm in Spain have been taken into custody for illegally defrauding 120,000 users. As per the sources, the suspect raised over $1 billion from 120,000 investors by promising high profits as high as 1% daily return to the investor. However, the suspect has been arrested by the police force of Spain, in one of his homes in Tenerife an island in Spain.
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BTC Dom 56.62 %
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ETH
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USDT
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BNB
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USDC
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XRP
$1.04
▼ -2.30%
SOL
$72.66
▼ -1.90%
TRX
$0.327059
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.81
▼ -2.00%
DOGE
$0.069213
▼ -1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012544
▼ -0.30%
LEO
$9.75
▲ +0.20%
ZEC
$505.71
▼ -0.80%
ADA
$0.200024
▲ +4.30%
XMR
$369.12
▲ +0.90%
WBT
$55.68
▼ -0.60%
LINK
$8.22
▲ +0.60%
XLM
$0.162563
▼ -1.60%
DAI
$0.999826
▲ +0.00%
BCH
$213.25
▼ -0.20%
USD1
$0.999625
▲ +0.00%
USDE
$0.999509
▲ +0.00%
GRAM
$1.36
▼ -2.90%
Mkt Cap $2.28T
BTC Dom 56.62 %
BTC
$64,356.00
▼ -0.30%
ETH
$1,901.11
▼ -0.40%
USDT
$0.999238
▲ +0.00%
BNB
$592.94
▼ -0.40%
USDC
$0.999624
▲ +0.00%
XRP
$1.04
▼ -2.30%
SOL
$72.66
▼ -1.90%
TRX
$0.327059
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.81
▼ -2.00%
DOGE
$0.069213
▼ -1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012544
▼ -0.30%
LEO
$9.75
▲ +0.20%
ZEC
$505.71
▼ -0.80%
ADA
$0.200024
▲ +4.30%
XMR
$369.12
▲ +0.90%
WBT
$55.68
▼ -0.60%
LINK
$8.22
▲ +0.60%
XLM
$0.162563
▼ -1.60%
DAI
$0.999826
▲ +0.00%
BCH
$213.25
▼ -0.20%
USD1
$0.999625
▲ +0.00%
USDE
$0.999509
▲ +0.00%
GRAM
$1.36
▼ -2.90%
BTC
$64,356.00
▼ -0.30%
ETH
$1,901.11
▼ -0.40%
USDT
$0.999238
▲ +0.00%
BNB
$592.94
▼ -0.40%
USDC
$0.999624
▲ +0.00%
XRP
$1.04
▼ -2.30%
SOL
$72.66
▼ -1.90%
TRX
$0.327059
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.81
▼ -2.00%
DOGE
$0.069213
▼ -1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012544
▼ -0.30%
LEO
$9.75
▲ +0.20%
ZEC
$505.71
▼ -0.80%
ADA
$0.200024
▲ +4.30%
XMR
$369.12
▲ +0.90%
WBT
$55.68
▼ -0.60%
LINK
$8.22
▲ +0.60%
XLM
$0.162563
▼ -1.60%
DAI
$0.999826
▲ +0.00%
BCH
$213.25
▼ -0.20%
USD1
$0.999625
▲ +0.00%
USDE
$0.999509
▲ +0.00%
GRAM
$1.36
▼ -2.90%
Mkt Cap $2.28T
BTC Dom 56.62 %
BTC
$64,356.00
▼ -0.30%
ETH
$1,901.11
▼ -0.40%
USDT
$0.999238
▲ +0.00%
BNB
$592.94
▼ -0.40%
USDC
$0.999624
▲ +0.00%
XRP
$1.04
▼ -2.30%
SOL
$72.66
▼ -1.90%
TRX
$0.327059
▼ -0.10%
FIGR_HELOC
$1.04
▲ +0.20%
HYPE
$55.81
▼ -2.00%
DOGE
$0.069213
▼ -1.20%
USDS
$0.999918
▲ +0.00%
RAIN
$0.012544
▼ -0.30%
LEO
$9.75
▲ +0.20%
ZEC
$505.71
▼ -0.80%
ADA
$0.200024
▲ +4.30%
XMR
$369.12
▲ +0.90%
WBT
$55.68
▼ -0.60%
LINK
$8.22
▲ +0.60%
XLM
$0.162563
▼ -1.60%
DAI
$0.999826
▲ +0.00%
BCH
$213.25
▼ -0.20%
USD1
$0.999625
▲ +0.00%
USDE
$0.999509
▲ +0.00%
GRAM
$1.36
▼ -2.90%
