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COMMENT: The 42-year-old suspect, Álvaro Romillo Castillo, was detained in Madrid as part of Operation PONEI led by the Spanish Civil Guard.BSCN (@BSCNews):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” https://t.co/hzZKl0T4K4 ...