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

Spain's Civil Guard has arrested an individual believed to be the leader of a massive Ponzi scheme that is allegedly linked to cryptocurrencies, with the total amount involved estimated to be around 260 million euros. This operation highlights the ongoing efforts of law enforcement agencies to crack down on fraudulent activities in the rapidly evolving world of digital currencies. source: https://www.coindesk.com/business/2025/11/09/spain-s-civil-guard-arrests-alleged-leader-of-260m-euro-crypto-linked-ponzi-scheme