Fraudsters behind €460 million crypto scam arrested in Spain
Fraudsters behind €460 million crypto scam arrested in Spain 2025-06-30 at 18:31 By Anamarija Pogorelec Spanish authorities arrested five members of a criminal network responsible for laundering €460 million stolen through global cryptocurrency investment fraud schemes. Source: Europol The operation, led by the Guardia Civil with support from Europol and law enforcement in Estonia, France, […]
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