Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects
Europol on Monday announced the takedown of a cryptocurrency
investment fraud ring that laundered €460 million ($540 million)
from more than 5,000 victims across the world. The operation, the
agency said, was carried out by the Spanish Guardia Civil, along
with support from law enforcement authorities from Estonia, France,
and the United States. Europol said the investigation into the
syndicate
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