BTCBTC
💲104620.14
+
2.46%
ETHETH
💲3586.66
+
5.46%
SOLSOL
💲165.28
+
4.78%
ZECZEC
💲636.05
+
8.6%
FILFIL
💲2.83
+
1.43%
ICPICP
💲7.73
-
15.05%

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

AiCoin
AiCoin|Nov 09, 2025 13:01
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
+1
Mentioned
Share To

Timeline

Nov 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
Oct 31, 07:09Kolkata police arrest two individuals involved in a cryptocurrency scam
Oct 31, 01:15Australian police uncover a cryptocurrency wallet worth $6.4 million
Oct 30, 05:36Chinese man arrested in Bangkok for cryptocurrency Ponzi scheme
Oct 29, 07:10South Korean fraud group involved in virtual currency scam, defrauding 5.8 billion Korean won
Oct 26, 10:43French police arrest suspect in Louvre robbery case
Oct 25, 01:51INTERPOL arrests 19 virtual asset suspects
Oct 24, 11:54Thai regulators raid World iris scanning sites
Oct 24, 01:21Officials from the Department of Justice warn that Newsom and Pelosi may face arrest.
Oct 23, 11:41London police arrest three men on suspicion of espionage

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads