Ibermeridian: A Digital Structure That Replicated an International Crypto Scam Pattern
The Ibermeridian platform was not an investment broker, but the visible core of a transnational criminal network. This forensic analysis, based on the investigation by IN DIEM Abogados and Cryptoveritas 360, unravels its fraudulent architecture: from recruitment through social engineering and remote equipment control with AnyDesk, to the identification of more than 30 shell companies and the blockchain traceability that follows stolen funds to centralized exchanges. A paradigmatic case of fraud that reveals the industrialized modus operandi of current crypto fraud and the legal-technical ways to combat it.