Browsing: Spain

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…

crypto-linked Ponzi scheme Spain’s Civil Guard has detained an individual accused of leading a Ponzi scheme linked to cryptocurrency, reportedly costing victims around 260 million euros. The operation targeting this alleged leader involved extensive investigations…