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Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
source:
CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data
2025. Nov. 09. 13:00
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Keywords
Finance
Spain
Ponzi scheme
Crime
News
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