Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme

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The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.

source https://www.coindesk.com/business/2025/11/09/spain-s-civil-guard-arrests-alleged-leader-of-260m-euro-crypto-linked-ponzi-scheme

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