*🚨 “CryptoSpain” Busted in €260M Global Ponzi Scam! 🌍💸*

Spanish police have arrested *A.R., aka “CryptoSpain”*, on Nov 7, 2025 — the alleged mastermind behind a massive *€260 million ($300M)* international fraud. 😱

The scam was run through the flashy *“Madeira Invest Club”*, which promised wild profits from *crypto, gold, yachts, whisky, and NFTs*. Over *3,000 victims* were lured with “guaranteed returns” and luxury dreams. In reality, it was just a Ponzi scheme — using new deposits to pay old investors. 💀

🕵️‍♂️ The setup spanned across *Portugal, UK, US, Malaysia, and Hong Kong*, with fake shell companies and offshore accounts — one of Europe’s biggest crypto busts ever.

⚖️ The international operation, dubbed *Operation PONEI*, involved *Europol*, *US federal agents*, and *Asian authorities* working together to shut it down. 🙌

The Spanish Interior Ministry stated:

> “There was no real investment — just a cycle of deceiving new victims to repay earlier ones.”

💡 Takeaways:

- Don’t trust fancy ads or “exclusive” clubs.

- Always verify licenses and custody of funds.

- Crypto fraud is going global — but so is enforcement. ✅

*Stay sharp. Stay safe.*

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#CryptoNews #PonziAlert #DYOR