Marco Galbiati

Marco Galbiati

criminal Italy

Marco Galbiati was recently in the news due to his arrest in Italy for his alleged involvement in a multimillion-dollar cryptocurrency scam, specifically linked to the fraudulent OneCoin scheme, which has drawn international scrutiny and legal action since its inception.

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Recent Mentions

Panama Panama: Marco Galbiati is presented as a prominent investor in cryptocurrency platforms who orchestrated a fraudulent scheme. 1

Karl Sebastian Greenwood
La Prensa – leading Panamanian daily, est. 1980: El rastro de Marco Galbiati: la red de una estafa con criptomonedas que cruzó fronteras

Panama Panama: Marco Galbiati was detained in Italy for his involvement in a multimillion-dollar cryptocurrency scam. 1

Brian Tracy Karl Sebastian Greenwood Ruja Ignatova Jorge Enrique Rodriguez Frausto
La Prensa – leading Panamanian daily, est. 1980: Marco Galbiati y los vínculos de estafas en Panamá, México y República Dominicana

Panama Panama: Marco Galbiati was detained in Italy for his involvement in a multimillion-dollar cryptocurrency scam. 1

La Prensa – leading Panamanian daily, est. 1980: Detienen a italiano implicado en estafa a través de criptomonedas; fiscalía solicita extradición