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business / economy1 month ago

Ex-Barcelona players among six La Liga stars accused of €3m cryptocurrency fraud scheme with investigation underway | Goal.com UK

Goal.com and 1 more

Ex-Barcelona players among six La Liga stars accused of €3m cryptocurrency fraud scheme with investigation underway | Goal.com UK

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References

Two Ex-Barcelona stars accused of fraud in cryptocurrency case

Football-espana.net

Two Ex-Barcelona stars accused of fraud in cryptocurrency case

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investigation regulation business economy fraud spain financial misconduct warning cryptocurrency crypto nft financial misconduct fraud investigation crypto fraud due diligence ivan rakitic sergio saviola crypto fraud investigation

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