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

CoinDesk
Francisco Rodrigues @ CoinDesk · 11/09/2025 08:00 EDT

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

The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.

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