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Spanish Authorities Arrest Crypto Influencer in €260 Million Ponzi Scheme Investigation
TLDR Spanish authorities arrested Álvaro Romillo, known as “CryptoSpain,” for allegedly running a €260 million ($300 million) Ponzi scheme through Madeira Invest Club The scheme attracted over 3, 000 victims by promising guaranteed returns of about 20% annually on investments in digital art, luxury vehicles, whisky, real estate, and cryptocurrencies Investigators found no real economic activity [.] The post Spanish Authorities Arrest Crypto Influencer in €260 Million Ponzi Scheme Investigation appeared first on CoinCentral.
Neha Kakkar’s name misused in Rs 5 lakh investment scam; FIR filed at Worli police station
According to an FIR registered at the Worli police station, Advocate Shabnam Mohammad Hussain Syed discovered a series of fake articles and videos in June 2025 that falsely associated Neha Kakkar with an investment outfit called FXOnet. The scammers portrayed the platform as “trusted and legal,” using Kakkar’s image to lend credibility. Syed, a resident of BDD Chawl in Worli, was lured by these fraudulent promotions and engaged with the alleged perpetrators, who went by the names Vijay and later Jimmy D’Souza. Communication was maintained through international numbers, the Telegram messaging app (user ID: @fxonetlbot), and Zoom meetings, giving the operation a veneer of authenticity. The accused provided investment “tips” and guided Syed through opening an FXOnet trading account. Between June 18 and October 9, 2025, Syed transferred Rs 5, 02, 025 through UPI to various bank accounts linked to entities, including Rajesh Kannan, VPI ProMedia Kigali, India Impex Trading Company, and VPI 361 VPECOM. When Syed failed to receive any promised returns or refunds, she realised she had been deceived and filed a police complaint. Mumbai Police have booked the accused under the provisions of the Bharatiya Nyay Sanhita (BNS) and the Information Technology Act (IT Act). Investigators are collecting digital evidence, including Telegram chats, Zoom call details, and transaction records, to trace the culprits. This is not the first time fraudsters have exploited celebrity identities in financial scams. Earlier, Mumbai Police registered another complaint involving a scammer impersonating Hollywood star Keanu Reeves to cheat a 69-year-old woman out of Rs 65, 000. Also Read: Neha Kakkar responds to Melbourne organisers’ claim that she “refused” to perform for 700 people, shares concert video.
Today’s Cryptogram
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CFTC’s Caroline Pham targets December launch for leveraged spot crypto trading
The post CFTC’s Caroline Pham targets December launch for leveraged spot crypto trading appeared com. Acting Commodities Futures Trading Commission Chairman Caroline Pham is pushing for the launch of leveraged spot crypto trading as soon as next month and has already held direct talks with regulated exchanges to bring the products to market. Summary CFTC acting chair Caroline Pham is working with regulated exchanges to launch leveraged spot crypto trading by December. Trump nominee Mike Selig is set to replace Pham as permanent CFTC chair once confirmed by the Senate. Speaking to CoinDesk, Pham said she expects the new products to “begin trading in our markets before year’s end.” “As we continue to work with Congress on bringing legislative clarity to these markets, we are also using existing authorities to swiftly implement recommendations in the President’s Working Group on Digital Asset Markets report,” she said. Leveraged spot crypto trading lets investors use borrowed money to boost their exposure to real cryptocurrencies like Bitcoin or Ether. Instead of speculating on future prices through contracts, they actually trade the asset itself. To do this, traders put up a fraction of the trade’s value as margin, and the rest is covered by financing from the exchange or broker. At present, crypto traders in the U. S. can access leveraged trading through offshore platforms like Binance or OKX; however, these platforms lack the regulatory oversight and investor protections provided by federal agencies. Instead, Pham wants to bring this activity onto regulated U. S. exchanges, which would allow investors to trade the spot asset with leverage under well-defined rules and supervision that offers institutional-grade oversight, risk management standards, and investor protections. These products would be available on designated contract markets, or DCMs, which are federally regulated exchanges authorized to offer commodity trading to U. S. participants. Those that are already active in crypto markets are expected to move quickly to introduce leveraged spot.
Bobby Deol to play a grey character in Ahaan Panday’s next with Ali Abbas Zafar: Report
With back-to-back impactful performances, Bobby Deol has turned the second innings of his career into one of the most anticipated phases in Bollywood. While audiences are still captivated by his intense roles in Animal and The Ba****ds of Bollywood, the latest buzz is something that will surely excite his Gen Z fan base. Rumours suggest that Bobby will once again be seen in a grey-shaded role in Ahaan Panday’s upcoming film with Ali Abbas Zafar, which also stars Sharvari. A report by Mid-Day quoted a trade source saying, “It would be incorrect to call him the villain. His character holds an authoritative position in the film, but there’s more to him than meets the eye. As the story progresses, Bobby’s character develops grey shades, which influence his dynamics with the hero.”Interestingly, Bobby is already set to take on a full-fledged negative role in Aditya Chopra’s Alpha, headlined by Alia Bhatt and Sharvari. The report further mentioned that Ali Abbas Zafar did not want to present Bobby in a similar all-black avatar for this film. The source added, “Ali and producer Aditya Chopra were clear from the beginning that the character shouldn’t be entirely menacing or evil, as Bobby has already explored such roles. The director designed a larger-than-life persona keeping Bobby in mind, while also giving the character emotional depth and shades of grey. Bobby came on board just a week ago.”As per the report, Zafar is expected to travel to England soon for the film’s recce. If all goes as planned, the project is likely to go on floors in the first quarter of 2026. While the speculation surrounding the film has already stirred excitement among fans, an official confirmation about Bobby Deol’s casting is still awaited. Also Read: Agent Ching Attacks ad launch: Ranveer Singh hails “hot and spicy” Bobby Deol and his attire: “Hum sudhar gaye, Bobby sir bigad gaye”; remarks, “It’s undoubtedly the Lord Bobby RENAISSANCE Era and I am all here for it!”.
Bitcoin Whales’ $32 Billion Buy Drives Price Above $105,000
The post Bitcoin Whales’ $32 Billion Buy Drives Price Above $105,000 appeared com. Bitcoin has shown notable resilience in recent days, avoiding a break below the crucial $100,000 support level despite heavy market volatility. The crypto king’s ability to maintain its position despite pressure signals underlying strength. What many perceive as a bearish phase has instead revealed strong structural support within the market. Bitcoin Is Doing Better Than Anticipated The Realized Profit/Loss Ratio, which measures investors’ net profitability, supports this bullish interpretation. The 90-day simple moving average (SMA) currently stands at 9. 1, reflecting a moderate cooldown from July’s peak. Yet, profits remain more than twice as high as levels recorded during the last two mid-cycle bear phases, when the P/L Ratio dropped to 3. 4. Sponsored Sponsored This shows that investors are not in panic mode and that recent dips are largely driven by mild profit-taking rather than capitulation. The sustained profitability across Bitcoin holders suggests that market participants are confident about the long-term outlook. . Bitcoin Realized P/L Ratio. These large investors are seizing the opportunity to accumulate during moments of weakness. Addresses holding between 10, 000 and 100, 000 BTC have collectively purchased more than 300, 000 BTC this week after prices briefly touched $101,000. This accumulation spree, valued at nearly $32 billion, demonstrates high conviction among large-scale holders. Their buying activity has helped drive Bitcoin’s recovery past the $105,000 mark, strengthening the case for an extended uptrend. Bitcoin Whale Holding. The recent whale-driven surge pushed BTC past its critical psychological resistance, signaling renewed investor optimism. Given the improving sentiment and rising institutional accumulation, Bitcoin.
Bitcoin, Ethereum, XRP Price Prediction for Today (10th Nov, 2025)
The post Bitcoin, Ethereum, XRP Price Prediction for Today appeared first 8% rebound. The total market cap sits at $3. 58 trillion, and 24-hour volume surpassed $162. 235 billion. Consequently, the average crypto RSI is edging toward the overbought territory at 57. 74. Talking about sentiments, marketers remain cautious, with a Fear & Greed Index of 29, and an altcoin season index of 33. Today’s rally hinges on the U. S. Senate’s resolution of the government shutdown, ETF momentum, most notably for XRP. And heavy whale accumulation in ETH, ZEC, and select smaller alts. Amid all the buzz, I bring to you Bitcoin, Ethereum, and XRP price predictions for today. Bitcoin (BTC) Price Prediction Bitcoin price surged 4. 48% in the last day, trimming most weekly losses, with price action currently near $106,333. 84. Volume exploded, up 35. 76% to $67. 69 billion, as BTC bounced off its $102K Fibonacci support. The 4-hour chart shows BTC reclaiming the $105,000 support, with a visible rally above the middle Bollinger Band. Successively, the RSI rose sharply above 65, reflecting renewed buying interest. A key pattern emerges as BTC price rebounded from the 78. 6% Fibonacci retracement near $102, 000. And punched through overhead horizontal resistance at roughly $105,834, flipping this level to support. The next major hurdle sits at $107,588, and a clear breakout could send BTC toward $109,208 and possibly $112,188 today. However, with the MACD still being bearish and RSI entering overbought territory, traders should monitor for quick reversals. Any dip below $105,000 likely brings $104,582 into play as the support. Today’s price target: $107,500-$109,000, with upside capping near $112,188. Downside risk: $105,000 then $104,582. Ethereum (ETH) Price Prediction Ethereum price delivered a standout 6. 48%.
Aneet Padda to begin Shakti Shalini shoot soon after final-year exams in December and January
Saiyaara star Aneet Padda, who is regarded as the biggest Gen Z face of our country after delivering the all-time highest-grossing love story in the history of Indian cinema, is set to give her college final year exams in December and January! A source informs, “It is incredible that Aneet Padda is so young, and she has become such a massive success story in our country. The Gen Z face of India is set to give her college final year exams in December and January before she starts shooting for her next, Dinesh Vijan’s Shakti Shalini, a film that she is headlining.”The informer adds, “Aneet is currently studying for her final-year examinations. She is pursuing a B. A. (Hons.) in Political Science and is neck deep balancing work and studies. Her schedule is being managed perfectly so that she can give ample time to her studies while finishing what is absolutely priority at the work front.”Saiyaara marked Aneet’s big-screen debut as the YRF heroine. The film, which also starred Ahaan Panday in the lead, made history with its box-office success, emerging as the biggest launchpad for any newcomer since Kaho Na Pyaar Hai which released 25 years ago! Such was the impact of Aneet’s performance that she was handpicked by Dinesh Vijan for his blockbuster Maddock Horror Comedy Universe’s (MHCU) project, Shakti Shalini. Aneet is the youngest actor ever to headline a franchise in Indian cinema, having signed the film when she was just 22. Shakti Shalini is scheduled to release on December 24, 2026, which has again made Aneet go down in history books as the youngest actor ever to have a Holiday release that only sees the biggest superstars of our country arrive in cinemas! Also Read: Amar Kaushik clarifies rumours about Aneet Padda replacing Kiara Advani in Maddock’s next horror comedy Shakti Shalini.