Tagged: International Operation

September 25, 2025

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....

Cybercriminals

July 3, 2025

€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...