Hiszpania aresztuje Mastermind z €260 Million Cryptocurrency Ponzi Scheme
By: theblockbeats.news|2025/11/09 21:52:18
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BlockBeats News, 9 listopada, hiszpańska Gwarda Cywilna aresztowała podejrzanego lidera programu Ponzi o wartości 260 milionów euro, który jest oskarżony o prowadzenie międzynarodowej oszustwa inwestycyjnego o nazwie "Madeira Invest Club". Program Ponzi przyciągnął ponad 3000 ofiar, oferując gwarantowane umownie zwroty związane z sztuką cyfrową, luksusowymi pojazdami, whisky, nieruchomościami i kryptowalutami. Władze stwierdziły, że nie doszło do żadnej rzeczywistej działalności gospodarczej, a dochodzenie obejmowało uczestników, takich jak Agencja Współpracy Władz Prawa Unii Europejskiej (Europol) i międzynarodowe agencje ścigania, ujawniając zaawansowaną sieć firm i kont bankowych obejmujących co najmniej 10 krajów.
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