$ 300M Crypto program explodes in Spain
Spanish authorities have arrested a 300 million Mission Crypto pyramid scheme that defrauded more than 3,000 investors. Fake Investment Club promises annual returns of 20% and operates in many countries.
If investigators suspect the alleged running of political campaign finance and criminal accounts, the transfer of millions of people.
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CryptoSSSPER is a pyramid scheme
Ulroro Romulo Castillo, known as “Cryptopirus”, was arrested on Thursday and was arrested on Thursday. Authorities consider him to be a flight risk in front of the courthouse.
The arrest was carried out in an operation led by the Spanish Civil Guard. Officials are running an international network built for fraud and money laundering in the main trapeze investment circle.
The club was launched in early 2023. It bills itself as a “private investment group” offering deals in real estate, luxury vehicles, stocks, bonds, gold, and stocks.
The program investors investors investors returned and securities securities. Participants used their money to buy digital ethics that helped them buy digital ethics.
Investigators later found no real business activity behind the operation. Instead, it acts as a pyramid scheme, using money from new investors to pay off seniors. Officials said the network had bank accounts and shell companies in at least eight countries.
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The case took a political turn as investigators used possible links between Carpalolo and a distant Spanish politician.
The leader of the far-right party will issue a financial investigation
According to reports, member of the European Parliament member “alvie” Pherez foe phere fernángnezedzed member in the 2024 election campaign.
The Spanish Public Prosecutor's Office calls for an extensive investigation into the funding of the political campaign. CRENSDOLA “Aid” that seeks the Crnnándee Questode Parnnándlode Prondolo that no governments can accept donations without government distributions.
He has gained popularity through social media and has gained notoriety from marketers. He founded his political movement Sekaban Sesa in April 2024.
The party won three seats during the last European Parliament elections. This success is further investigated with the sources of funding and links to the living movement.
Against this background, the prosecutors are considering their development to include the role filled by Castillo in facilitating the now known donations and money laundering.
If the charges against Fernánndez are confirmed, they will deliberately use the Crasptorycentrent to defeat campaign finance laws and hide the origin of political funds.
