Two Technology Zoe executives have been detained by Spanish police.
Beforehand, Daniel Paterna served because the European President of Technology Zoe.In Technology Zoe’s Spanish workplace, his brother, Camilo, served as Common Supervisor.
The Ponzi scheme’s treasurer was a 3rd unnamed Technology Zoe. After receiving accusations from victims, Spanish authorities launched an investigation into Technology Zoe.
Technology Zoe’s Spanish workplaces have been raided earlier this week, in keeping with Informacion. The workplace and the homes of the suspects have been raided for proof.
It’s claimed that twelve of the Spanish victims of Technology Zoe are due 350,000 euros.It is unclear how a lot cash they’ve really misplaced on account of their funding.
In Technology Zoe, an MLM Ponzi scheme primarily based on its cryptocurrency, Zoe Money, was constructed up. Investigations are ongoing as authorities maintain the Paterna brothers and Technology Zoe’s treasurer in custody.
Leonardo Cositorto, the creator of Technology Zoe, remains to be at giant.Interpol has issued a global arrest warrant for him, and Argentinian authorities have additionally issued an arrest warrant for him.
Within the Dominican Republic, Cositorto had been considered hiding, however he could now be in Colombia.