Finance, Spain, Ponzi scheme, Crime, News The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets. The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets. CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data Read More
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- Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
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Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme
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