Marco Galbiati
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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 news mentions
Marco Galbiati is presented as a prominent investor in cryptocurrency platforms who orchestrated a fraudulent scheme.
El rastro de Marco Galbiati: la red de una estafa con criptomonedas que cruzó fronterasLa Prensa – leading Panamanian daily, est. 1980·
Panama· 2025-02-23
Panama· 2025-02-23Also mentioned
Karl Sebastian Greenwood
Marco Galbiati was detained in Italy for his involvement in a multimillion-dollar cryptocurrency scam.
Marco Galbiati y los vínculos de estafas en Panamá, México y República DominicanaLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-19
Panama· 2025-02-19
Marco Galbiati was detained in Italy for his involvement in a multimillion-dollar cryptocurrency scam.
Detienen a italiano implicado en estafa a través de criptomonedas; fiscalía solicita extradiciónLa Prensa – leading Panamanian daily, est. 1980·Panama· 2025-02-19
Panama· 2025-02-19