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.

Spain’s Civil Guard Arrests Alleged Leader of 260M Euro Crypto-Linked Ponzi Scheme

2025/11/09 21:00
The alleged Ponzi scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to various assets.
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Circle earnings and key token unlocks

Circle earnings and key token unlocks

The post Circle earnings and key token unlocks appeared on BitcoinEthereumNews.com. The crypto market was mixed last week, with top coins like Bitcoin, XRP, and Cardano falling, while privacy tokens like Monero, Zcash, and Dash soared.  Summary Circle Internet will publish its financial results this week as its stock crash continues. Top cryptocurrencies will unlock tokens worth millions. Some of the most notable ones are Aster, Sei, and Zebec Network. Bitcoin (BTC) price remained under pressure this week, moving from a high of $111,000 in November to a low of $98,860. The market capitalization of all tokens dropped to $3.4 trillion.  Circle earnings will be a key crypto market news this week Some top companies in the crypto market, like Coinbase and Robinhood, have published strong results recently.  Circle Internet, the creator of USDC and EURC stablecoins, will be the top crypto stock to watch this week as it releases its results. These numbers come as the stock has plunged by over 65% from its all-time high.  The stock has plunged as the enthusiasm experienced a few months ago faded. Also, there are signs that the USDC growth has stalled, with its market capitalization remaining at $75 billion.  Data compiled by Artemis shows that the transaction volume dropped by 24% in the last 30 days to $2.4 trillion. The number of addresses has dropped by 6% to 13.2 million, while transactions fell by 8%. The company’s stock has also slipped as interest rates have moved downwards, which will impact its revenue. Most importantly, the company’s lock-up expiry will happen in December. Analysts anticipate that the upcoming results will show that its revenue rose to $700 million in the last quarter. Aster, Linea, Starknet, Sei, and Zebec Network unlock The other top crypto market news to watch this week will be token unlocks by some of the top coins. Aster, the fast-growing,…
Share
BitcoinEthereumNews2025/11/10 03:05
Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council

Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council

The post Best Crypto to Buy as Saylor & Crypto Execs Meet in US Treasury Council appeared on BitcoinEthereumNews.com. Michael Saylor and a group of crypto executives met in Washington, D.C. yesterday to push for the Strategic Bitcoin Reserve Bill (the BITCOIN Act), which would see the U.S. acquire up to 1M $BTC over five years. With Bitcoin being positioned yet again as a cornerstone of national monetary policy, many investors are turning their eyes to projects that lean into this narrative – altcoins, meme coins, and presales that could ride on the same wave. Read on for three of the best crypto projects that seem especially well‐suited to benefit from this macro shift:  Bitcoin Hyper, Best Wallet Token, and Remittix. These projects stand out for having a strong use case and high adoption potential, especially given the push for a U.S. Bitcoin reserve.   Why the Bitcoin Reserve Bill Matters for Crypto Markets The strategic Bitcoin Reserve Bill could mark a turning point for the U.S. approach to digital assets. The proposal would see America build a long-term Bitcoin reserve by acquiring up to one million $BTC over five years. To make this happen, lawmakers are exploring creative funding methods such as revaluing old gold certificates. The plan also leans on confiscated Bitcoin already held by the government, worth an estimated $15–20B. This isn’t just a headline for policy wonks. It signals that Bitcoin is moving from the margins into the core of financial strategy. Industry figures like Michael Saylor, Senator Cynthia Lummis, and Marathon Digital’s Fred Thiel are all backing the bill. They see Bitcoin not just as an investment, but as a hedge against systemic risks. For the wider crypto market, this opens the door for projects tied to Bitcoin and the infrastructure that supports it. 1. Bitcoin Hyper ($HYPER) – Turning Bitcoin Into More Than Just Digital Gold The U.S. may soon treat Bitcoin as…
Share
BitcoinEthereumNews2025/09/18 00:27