Meme Insider

Spanish Authorities Arrest 'CryptoSpain' in $300M Ponzi Scheme: Key Details and Lessons for Crypto Investors

Uncover the shocking details of the $300M Madeira Invest Club Ponzi scheme busted by Spanish authorities, including the arrest of Alvaro Romillo Castillo and tips to avoid crypto scams.

November 10, 2025

Tether Assists Canadian Authorities in Recovering $460K USDT from Investment Fraud

Explore how Tether collaborated with the RCMP to recover 460,000 USDT in a crypto investment scam, emphasizing the risks and safeguards in the blockchain world for meme token enthusiasts.

September 15, 2025