Ponzi
India Raids Suspected $275M Crypto MLM in Expanding Money‑Laundering Probe
India's financial crime agency raided operations tied to a suspected $275 million crypto MLM accused of siphoning billions of rupees from investors across northern states. Authorities say the action is part of a widening money‑laundering probe that could lead to arrests and asset freezes.
Published at 2025-12-16 02:45:10
Spanish Police Arrest Álvaro Romillo in $300M Crypto Ponzi Probe
Spanish police arrested Álvaro Romillo on suspicion of running a $300 million Ponzi scheme that allegedly duped about 3,000 investors. The case highlights renewed regulatory scrutiny and the need for stronger due diligence across the crypto ecosystem.
Published at 2025-11-10 17:01:03