Ponzi

“If you have never found yourself in a situation where your life does a complete 180, it’s wrong to talk down to anyone.”

Key Highlights Spanish authorities arrested the mastermind, Álvaro Romillo Castillo, known as CryptoSpain, for running a €260 million Ponzi scheme  The scheme, known as Madeira Invest Club, promised high, guaranteed…

Key Takeaways A South Korean man ran a $60 million Ponzi scheme targeting over 2,200 investors under the guise of AI and crypto businesses. The scam promised 300% returns and…