D-Day for Globix pair set to take the stand over missing millions in alleged crypto fraud in Gibraltar

D-Day for Globix pair set to take the stand over missing millions in alleged crypto fraud in Gibraltar
By Walter Finch

THE alleged architects of the Globix crypto fraud that has seen millions vanish are set to take the stand in Gibraltar on Tuesday. Sole shareholder Damian Carreras and tech officer Pavel Sidirov will be quizzed over allegations they syphoned €8 million and €3 million respectively from company coffers. In total, liquidators are trying to trace […]

June 9, 2023 at 11:00PM
via Olive Press News Spain read more...