🔔 Spain Arrests Alleged Leader of €260M Crypto Ponzi Scheme !

Spain’s Civil Guard has arrested “CryptoSpain,” the alleged head of Madeira Invest Club, accused of running a €260 million crypto-linked Ponzi scheme that defrauded over 3,000 investors with promises of “guaranteed returns.” Authorities found no genuine investments, with new deposits allegedly used to pay earlier participants.

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