11/06/2021 at 08:35 CET

Calleja Tone

The Mossos d’Esquadra managed to identify the members of a criminal organization based in Sofia (Bulgaria) that defrauded hundreds of investors in Spanish bitcoins and that He made between 200,000 and 800,000 euros a day, which was up to 10 million per month, as specified in a report prepared by the Autonomous Police to which El Periódico de España has had access. And thanks to this huge income, the leaders of the clan enjoyed a high lifestyle that is reflected in the images of parties and luxury trips obtained by the Police. A Madrid judge managed to block cryptocurrencies with an estimated value of 1.6 million euros.

This clan was structured as if it were a traditional company because had about 250 people working in eight departments: commercial, technical, risk, dealing desk, financial, human resources, call control and supervision. However, the reality was very different.

From left to right the so-called Kevin Becks, Iana and Benny Stoler. |

Under the heading commercial department there were two types of workers: those who were dedicated to checking the documentation of the clients, who had been deceived with false advertisements in which famous people endorsed the security of the supposed investments in cryptocurrencies, and secondly the “talkers”. The latter were in charge of convincing people captured to make a first investment of 250 euros.

Brokers

At the next level of the…

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