Court Documents

News

bf0c66c7-d79c-4578-9dd8-078f10a0a8d1_16-9-discover-aspect-ratio_default_0

Víctimas de la criptosecta IM Academy: “Acabé loco perdido, me convirtieron en alguien que no reconocía”

Bitcoin-Criptomonedas

Los afectados por las criptomonedas piden un organismo que las regule

RNE

Emilia Zaballos en Futuro Abierto

criptomonedas-como-bitcoin-o-ethereum

El juez rastreará la fianza del ‘bróker de las cripto’ antes de que salga de la cárcel

490x_hacienda-criptos-lupa-declaracion

CÓMO DECLARAR A HACIENDA LAS OPERACIONES CON CRIPTOMONEDAS EN 2022

biosca-criptomonedas-

La AN impone una fianza de un millón euros para salir de prisión a Javier Biosca, investigado por una ‘criptoestafa’ millonaria

FO7Ju5JXsAACyiX

Entrevista a Emilia Zaballos en Radio Onda Vasca

BLOG-CRIPTOMONEDAS-copia

El juez vuelve a negar la libertad al presunto mayor estafador en criptomonedas de España

275844386_291194133148317_2178426832898205826_n

Entrevista a Emilia Zaballos en el programa Criptocapital

arrestados-estafadores-criptomonedas-argentina

Detenido uno de los mayores estafadores de criptomonedas en una operación de la Guardia Civil

Statements

Comunicado Genérico

Statement no. 7

Statement no. 6

Statement no. 5

Statement no. 4

Statement no. 3

Statement no. 2

Statement no. 1

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.

Necessary

Always Enabled

Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.

Cookie	Duration	Description
cookielawinfo-checkbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.