Spanish Youtube Sensation Gonzalo Sapiña Arrested In Andorran Cryptocurrency Fraud.
The Mossos d’Esquadra, the Civil Guard and the Andorran Police have arrested six males for an alleged crime of fraud by an Andorran firm devoted to buying and selling and coaching investments in cryptocurrencies. These arrested had been a part of the GNZ Academy firm, which provides programs on its web site starting from €99 to €599 euros.
Amongst these arrested is the well-known youtube ‘sensation’ Gonzalo Sapiña. Sapiña is a media influencer who has greater than 90,000 followers on Instagram, he turned well-known for his courses on digital investments. At 34, he rose to fame in 2013 when his concept of a solidarity cafe turned a large success into Italy, it was primarily based on leaving a paid espresso in a bar for the poor.
The investigation, wherein Europol was concerned, ended with a joint police operation on January 18 to make the arrests, the Mossos defined in a press release. The detainees had been between 20 and 34 years previous, and the brokers additionally searched the houses of the suspects, confiscating eight automobiles, and a number of other digital gadgets that they are going to now analyse to make clear the fees laid in opposition to the group.
Additionally they recovered “a number of monetary belongings that had been on digital platforms for the alternate of cryptocurrencies or exchanges and digital cash transfers”, which add as much as about 70,000 euros.
The operation was directed by the prison search unit specialised in financial crimes of the Andorran Police, and the judicial police of the Civil Guard of Huesca, the Prison Investigation Division (DIC) of the Mossos and members of Europol collaborated within the case and the next arrests.
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