Tag: International Operation
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Global Cryptocurrency Fraud Ring Busted: Law Enforcement Arrests Mastermind, Freezes Millions
European law enforcement authorities, with the support of Eurojust and Europol, have carried out a major operation against a vast cryptocurrency investment fraud scheme that had been operating for several years across 23 countries. The initiative was launched by authorities in Spain and Portugal. Joint actions led to the arrest of five individuals, including the…
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€460M Crypto Fraud Busted: Europol & Allies Arrest 5, Dismantle Global Money Laundering Ring
An international cryptocurrency fraud network has been dismantled in Spain, with more than 5,000 victims identified across the globe over the past several years. According to law enforcement estimates, the perpetrators managed to launder approximately €460 million—equivalent to around $540 million. The operation was coordinated by Europol with support from authorities in France, Estonia, the…