Spanish authorities have arrested the alleged mastermind behind a €260 million cryptocurrency Ponzi scheme. The suspect is accused of leading a fraudulent operation that deceived numerous investors. This scheme promised high returns on investments in digital currencies but ultimately resulted in significant financial losses for participants. The arrest follows an extensive investigation into the activities of the group involved in the scheme. Authorities are now working to identify and assist the victims affected by this fraudulent operation.
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Last updated on November 9th, 2025 at 01:24 pm
