{"id":24693,"date":"2024-04-19T12:01:09","date_gmt":"2024-04-19T10:01:09","guid":{"rendered":"https:\/\/www.livemag.it\/index.php\/2024\/04\/19\/sequestro-di-criptovalute-per-63-milioni-21-denunce-e-un-fermo\/"},"modified":"2024-04-19T12:01:09","modified_gmt":"2024-04-19T10:01:09","slug":"sequestro-di-criptovalute-per-63-milioni-21-denunce-e-un-fermo","status":"publish","type":"post","link":"https:\/\/www.livemag.it\/index.php\/2024\/04\/19\/sequestro-di-criptovalute-per-63-milioni-21-denunce-e-un-fermo\/","title":{"rendered":"Sequestro di criptovalute per 63 milioni, 21 denunce e un fermo"},"content":{"rendered":"<div>\n<p>ROMA (ITALPRESS) \u2013 La Guardia di Finanza di Roma ha individuato e sequestrato oltre 776 milioni di criptovalute aventi un<br \/>controvalore di circa 63 milioni di euro, per le ipotesi di reato di associazione a delinquere finalizzata all\u2019esercizio abusivo dell\u2019attivit\u00e0 finanziaria.<br \/>Il sequestro ha consentito di individuare 21 persone (15 dei quali destinatari di decreto di giudizio immediato), aventi base operativa a Frascati e operanti su tutto il territorio nazionale. Gli indagati, attraverso l\u2019utilizzo dei social network, avrebbero promosso investimenti in criptovalute su piattaforme<br \/>online prive delle prescritte autorizzazioni di legge. Gli investimenti proposti, nella prospettiva di \u201carruolare\u201d<br \/>nuovi investitori e attrarre capitali sempre maggiori, prevedevano rendimenti alti a cadenza settimanale.<br \/>Le indagini hanno consentito di risalite al coinvolgimento di una societ\u00e0 italiana che, operando abusivamente sul mercato, avrebbe creato una moneta digitale, offerta quale forma di investimento attraverso il proprio sito web. Nei suoi confronti, \u00e8 stato eseguito il sequestro di oltre 776 milioni di criptomonete aventi un controvalore di circa 63 milioni di euro. E\u2019 stato sottoposto a fermo, presso lo scalo aeroportuale di Fiumicino poco prima che si imbarcasse in un volo diretto in Polonia, uno degli indagati.<\/p>\n<p>\u2013 Foto: Guardia di Finanza \u2013 <br \/>(ITALPRESS).<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>ROMA (ITALPRESS) \u2013 La Guardia di Finanza di Roma ha individuato e sequestrato oltre 776 milioni di criptovalute aventi uncontrovalore di circa 63 milioni di euro, per le ipotesi di reato di associazione a delinquere finalizzata all\u2019esercizio abusivo dell\u2019attivit\u00e0 finanziaria.Il sequestro ha consentito di individuare 21 persone (15 dei quali destinatari di decreto di giudizio [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":24694,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":[],"jnews_primary_category":[],"jnews_social_meta":[],"jnews_override_counter":[],"jnews_post_split":[],"footnotes":""},"categories":[1129],"tags":[],"class_list":["post-24693","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mondo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8.1 - 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