Authorities in Spain have taken down "Cryptospain," who's accused of running a massive $300 million crypto pyramid that lured in thousands of investors with promises of 20% yearly returns.

The operation looks like a classic pyramid setup, involving shady offshore transfers across eight countries, and bail was denied over fears he'd bolt.

On top of that, probes are digging into political connections - turns out Castillo allegedly funneled $115K in crypto to far-right figure Luis "Alvise" P?rez Fern?ndez and even set up anonymous donations.


@Cryptocurrency_Inside