{"id":12796,"date":"2021-04-22T08:40:13","date_gmt":"2021-04-22T06:40:13","guid":{"rendered":"https:\/\/iefweb.developallin.com\/presunta-gran-estafa-piramidal-amb-criptomonedes-a-espanya\/"},"modified":"2023-12-11T16:54:17","modified_gmt":"2023-12-11T15:54:17","slug":"presunta-gran-estafa-piramidal-amb-criptomonedes-a-espanya","status":"publish","type":"post","link":"https:\/\/www.iefweb.org\/ca\/presunta-gran-estafa-piramidal-amb-criptomonedes-a-espanya\/","title":{"rendered":"Presunta gran estafa piramidal amb criptomonedes a Espanya"},"content":{"rendered":"

L’Audi\u00e8ncia Nacional investigar\u00e0 el cas m\u00e9s important de presumpta estafa amb criptomonedas que podria haver afectat 32.000 v\u00edctimes i superar els 100 milions d’euros.<\/p>\n

La trama piramidal, concebuda i desenvolupada per l’empresa amb seu a Tenerife Arbistar 2.0, es fonamentava a prometre altes rendibilitats als inversors de fins al 15% i utilitzaven part dels diners obtinguts dels nous inversors per a pagar als vells.<\/p>\n

L’operativa de la companyia Arbistar 2.0 consistia en la compravenda autom\u00e0tica de criptomonedas realitzada per robots. L’alarma va sorgir quan alguns inversors van sol\u00b7licitar el reemborsament i aquest no va ser at\u00e8s.<\/p>\n

Desgraciadament els inversors afectats no van fer cas de l’advertiment que la Comissi\u00f3 Nacional del Mercat de Valors va emetre durant el mes d’octubre passat. En la mateixa es comunicava que Arbistar 2.0 no estava autoritzada per a prestar els serveis d’inversi\u00f3 prevists en els articles 140 i 141 de la Llei del Mercat de Valors.<\/p>\n

Veurem com afecta aquest assumpte a l’alt inter\u00e8s per les criptomonedas.<\/p>\n

Font d’informaci\u00f3: Cinco D\u00edas, 21 d’abril 2021 – La Audiencia Nacional investigar\u00e1 el caso Arbistar, la mayor estafa piramidal con criptomonedas<\/i><\/p>\n","protected":false},"excerpt":{"rendered":"

L’Audi\u00e8ncia Nacional investigar\u00e0 el cas m\u00e9s important de presumpta estafa amb criptomonedas que podria haver afectat 32.000 v\u00edctimes i superar els 100 milions d’euros. La trama piramidal, concebuda i desenvolupada per l’empresa amb seu a Tenerife Arbistar 2.0, es fonamentava a prometre altes rendibilitats als inversors de fins al 15% i utilitzaven part dels diners […]<\/p>\n","protected":false},"author":2,"featured_media":738,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[102],"tags":[78,110],"class_list":["post-12796","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticies-economiques","tag-bitcoin","tag-criptomonedes"],"acf":[],"yoast_head":"\nPresunta gran estafa piramidal amb criptomonedes a Espanya - IEF<\/title>\n<meta name=\"description\" content=\"Visita l'\u00faltima not\u00edcia sobre Presunta gran estafa piramidal amb criptomonedes a Espanya. 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