Climate change theater inspires audience in Freeport
Climate change theater inspires audience in Freeport
Climate change theater inspires audience in Freeport
The post Spanish Authorities Dismantle Alleged €260M Ponzi Scheme appeared com. TLDR The Madeira Invest Club lured 3, 000+ investors with false luxury asset and crypto investment promises. No real investments existed; returns to old investors came from new members, a classic Ponzi structure. Europol and agencies in the U. S., Asia, and Europe joined forces in Operation PONEI to expose the fraud. Authorities seized assets as probe continues with more suspects linked to the scheme’s global operations Spanish law enforcement has arrested a man accused of orchestrating a massive international investment fraud valued at €260 million. The suspect, identified as A. R. and known online by the alias “CryptoSpain,” is alleged to have led the Madeira Invest Club, a scheme that drew in over 3, 000 investors with the promise of high returns from luxury asset contracts. International Network Behind the Scheme According to Spain’s Ministry of Interior, the operation was run through a web of shell companies and bank accounts across at least 10 countries. These included the United Kingdom, Portugal, the United States, Malaysia, and Hong Kong. Investigators said the club claimed to invest in a wide range of assets, including cryptocurrency, luxury cars, real estate, and digital art. Europol, along with law enforcement from the U. S., Singapore, Thailand, and Malaysia, coordinated in the investigation. The joint effort, named Operation PONEI, uncovered that the funds were not directed into legitimate investment vehicles. Promises of Returns With No Real Investment Activity The Madeira Invest Club, which began operations in early 2023, marketed itself as a private investment platform. It attracted clients by offering contracts that guaranteed returns and buyback protections. These offers were tied to high-end commodities like gold, luxury yachts, whisky, and cryptocurrencies. However, investigators found that no actual investments were made. Authorities stated that earlier.
Dalton Knecht plays 25 minutes for Lakers at Atlanta
Donald Trump’s character on Saturday Night Live stood indifferent as a man collapsed in his the Oval Office, drawing attention to a widely mocked moment. After an introduction by characters including those portraying Robert F. Kennedy Jr. and Dr. Oz, a man collapses behind them and the camera slowly pans to James Austin Johnson’s Trump character. Last week, SNL’s Trump mused jokingly about the president’s recent MRI.”Oh hi, didn’t see you there, someone was dying in my office,” Trump says when the camera fully reaches him. He then notes that he stood there and stared at the emergency “like a sociopath. I didn’t even pretend like I was going to help,” he said, noting that RFK Jr. “booked it out of here like someone was trying to give him a vaccine. Each week I like to create a big visual that sort of sums up how things are going. Last week it was the demolishing of the East Wing,” SNL’s Trump said. “This week it’s a medical professional almost dying in my Oval Office.”.
The AI Presale Revolution Is Here While we are watching Bitcoin’s price go up and down, something big is happening [.] The post Ozak AI and IPO Genie Lead the Latest Wave of AI-Powered Presales appeared first on Coindoo.
That should be all the information you need to solve for the Tennis’ Sampras crossword clue! Be sure to check more clues on our Crossword Answers. The post Tennis’ Sampras Crossword Clue appeared first on Try Hard Guides.
The 2025 NASCAR Cup Series season came to an end at Phoenix Raceway with Kyle Larson becoming the champion for the second time in his career.
As a result, experts are turning to alternative private-sector measurements to assess the labor market overall health. What have we learned?
Inside the Silicon Valley etiquette class teaching founders charisma, couture, and caviar confidence
Scientists have discovered that humans may possess a surprising ability a kind of “remote touch” that allows us to sense objects buried beneath materials like sand before we actually touch them. The finding, made by researchers at Queen Mary University of London and University College London, reveals that our sense of touch is far [.] The post Humans have a hidden “seventh sense” the ability to feel objects without touching them appeared first on Knowridge Science Report.