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BSCN·2025-11-10 06:10

SPANISH AUTHORITIES ARREST “CRYPTOSPAIN” IN $300M PONZI SCHEME- Spain has dismantled one of its largest crypto frauds to date — a €260 million (~ $300M) Ponzi scheme run by a man who called himself “CryptoSpain.”Here’s the story…The Mastermind Behind “Madeira Invest Club”- The suspect, Álvaro Romillo Castillo, 42, was arrested in Madrid under Operation PONEI, led by Spain’s Civil Guard.- He allegedly ran the Madeira Invest Club, a fake investment platform promising 20% annual returns on assets like crypto, ...