SEC Clears the Way for Spot Crypto ETFs with New Generic Rules

The post Spain’s Civil Guard Arrests Leader of 260M Euro Crypto-Linked Alleged Ponzi Scheme appeared on BitcoinEthereumNews.com. Spanish authorities said they arrested a man accused of leading a 260 million-euro ($300 million) alleged international investment scam that promised returns on everything from cryptocurrency to gold and luxury yachts. The suspect, identified as A.R. and known online as “CryptoSpain,” allegedly ran the Madeira Invest Club, which began operations in early 2023 and marketed itself as a private investment group, the Ministry of Interior said. According to the ministry, the scheme attracted over 3,000 victims by offering guaranteed returns on contracts tied to digital art, luxury vehicles, whisky, real estate and cryptocurrencies. Promised profits and buyback guarantees were part of the pitch, but authorities say no real economic activity of investment took place. Instead, the club operated as a Ponzi scheme, where earlier participants were paid with funds from new investors, according to the ministry. As the operation expanded, the operation built a complex network of shell companies and bank accounts spanning at least 10 countries, including Portugal, the U.K., the U.S., Malaysia and Hong Kong. The investigation, known as Operation PONEI, involved Europol and law enforcement agencies from the U.S., Singapore, Malaysia, Thailand among others. Source: https://www.coindesk.com/business/2025/11/09/spain-s-civil-guard-arrests-alleged-leader-of-260m-euro-crypto-linked-ponzi-scheme

The post Scarcity or Hype? BlockDAG, Pepe, Near Protocol, and Ondo Among Top Crypto Coins Right Now appeared on BitcoinEthereumNews.com. Disclaimer: This content is a sponsored article. Bitcoinsistemi.com is not responsible for any damages or negativities that may arise from the above information or any product or service mentioned in the article. Bitcoinsistemi.com advises readers to do individual research about the company mentioned in the article and reminds them that all responsibility belongs to the individual. Market discussions around the top crypto coins right now reflect a sector shaped by contrasting strategies, scarcity mechanics, meme‑driven volatility, institutional narratives, and long-term utility frameworks. As capital rotates between presales, established Layer‑1s, and sentiment‑fuelled tokens, traders are seeking clearer distinctions between momentum spikes and sustainable structure. Recent price movements across BlockDAG, Pepe, Near Protocol, and Ondo highlight how each project takes a unique approach to value creation, whether through fixed supply mechanics, community-driven momentum, or technical and institutional development. In today’s competitive market cycle, analyzing these different strategies provides valuable insight into how each coin positions itself for short-term opportunities and long-term relevance within the evolving crypto landscape. BlockDAG Tactical Scarcity with Strategic ROI BlockDAG’s approach has centered not on marketing buzz, but on structural scarcity and real delivery. Now in Batch 32 at a price of $0.005, it has already sold over 44 billion BDAG out of a fixed 50 billion cap. With only 4.3 billion BDAG remaining and the presale closing on February 10, BlockDAG has entered what it calls the “Value Era.” This marks the end of bonuses and early-stage incentives, and the beginning of open-market pricing. The coin is projected to list between $0.38 and $0.43, which would translate to an 8× gain for final-phase participants. These are not speculative numbers; they are based on confirmed listings with over 20 Tier-1 and Tier-2 exchanges. Beyond coinsupply metrics, BlockDAG (BDAG) has built real infrastructure. More than 3.5 million mobile miners…