Clerk arrested for stealing 19 million in cryptocurrencies from Marbella courthouse

The richly filled crypto account of a Dutchman who was arrested in Marbella, Spain last year on suspicion of fraud, appears to have been looted. Our compatriot's account, which was held in custody by the court, contained 17 million euros in digital currency. A clerk has been arrested.

The Investigating Court 9 of Malaga, acting as a guard, has recently agreed to suspend the functions of the substitute court clerk for his alleged involvement in the theft of some 19 million euros in cryptocurrencies. The assets were in judicial custody in a court in Marbella. The clerk is under investigation for the alleged commission of an offence of embezzlement committed by a public official and of infidelity in the custody of a public docum…

Clerk arrested for stealing 19 million in cryptocurrencies from Marbella courthouse

National Police officers detained the court official just before Easter and have now recovered the stolen virtual money

Born in the Netherlands and only 24 years old, he had been able to scam criminal organizations and make a fortune valued then at 17 million euros in cryptocurrencies. After his arrest, on September 16, last year, the National Police kept those digital wallets and their keys in an envelope that was placed in judicial custody. The surprise was that, three months later, when from the Office of Asset Recovery and Management (ORGA) they went to monet…

In the Marbella of luxury and scandals, a story has shaken the foundations of Justice and Cybercrime in Spain. A substitute judicial secretary, until then unknown outside his professional circle, became the protagonist of one of the biggest thefts of cryptocurrencies in judicial custody. The loot: 17 million euros in digital assets intervened to a young Dutch criminal, famous for having scammed international mafias. The case starts in September …

In the framework of a computer fraud investigation led by prosecutor Lucas Moyano, a major seizure of cryptoactives was carried out in the judicial department of Azul. enlineanoticias.com.ar The investigation began on the occasion of a complaint based in the town of Tandil in July 2023, where authors ignored by computer manipulation techniques managed to seize the personal credentials of access to the victim's Home Banking, and then seize the en…