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Mastermind behind $300M crypto pyramid scheme arrested in Spain

Álvaro Romillo Castillo reportedly confessed to funding a Spanish right-wing MEP and now faces court over his alleged crypto pyramid scheme.

Europol raids $24 million ‘mafia crypto bank’

The network, which was raided in January, allegedly offered crypto services to human traffickers and the drug trade.

Spanish police arrested three British men and uncovered 25kg of pink cocaine in the apartment where the crypto trader was being held.

The Omegapro crypto pyramid scheme stole $4 billion from millions of investors. Now, the footballers that promoted it face lawsuits.

Roger Ver, known as ‘Bitcoin Jesus,’ gave up his passport and was released on bail by Spanish authorities despite appeals from prosecutors.