EXCLUSIVE: Liquidators probing Globix close in on suspicious payments taken out of the company

EXCLUSIVE: Liquidators probing Globix close in on suspicious payments taken out of the company
By Walter Finch

THE bosses of a beleaguered crypto company ‘took out €11 million’ just months before the company collapsed, it can be revealed. Documents seen by the Olive Press suggest a Russian and a Gibraltarian withdrew the massive payments from online platform Globix in two big withdrawals. Sole shareholder Damian Carreras, 39, withdrew nearly €8 million, while his […]

April 4, 2023 at 11:23PM
via Olive Press News Spain read more...