coindesk
Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
TL;DR
The leader of a 260M Euro crypto-linked Ponzi scheme has been arrested by Spain's Civil Guard. The scheme targeted over 3,000 victims with promises of guaranteed returns on asset-linked contracts.
Summary
The leader of a 260M Euro crypto-linked Ponzi scheme has been arrested by Spain's Civil Guard. The scheme targeted over 3,000 victims with promises of guaranteed returns on asset-linked contracts.
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