These must be the well known ponzi schemes we usually see being promoted on the internet, where they promise you can earn huge interest in short periods of time. I thought these schemes weren't popular anymore, after so many people losing lots of bitcoins years ago, but it seems europeans aren't aware about the risks of depositing in such platforms, as they have lost 2$ million euros to those scammers. Glad the scammers were tracked and found. On the contrary of what they imagine, crypto environment isn't a lawless land, at least on these cases... If they had regularized their ponzi business, they could end like Celsius, with the justice by their side legitimizing the theft.
How contradictory and hypocrite authorities are...
(do I understand correctly they inform about the action one year after, or someone made a mistake with a date? publication date is Jan 12th 2023)
Probably it was a mistake when typing.