Posted inCybersecurity News
Europol disrupts international cryptocurrency fraud ring responsible for laundering $540 million from victims worldwide.
Europol, in collaboration with law enforcement agencies from Spain, France, Estonia, and the United States, has helped disrupt a major international cryptocurrency investment fraud ring responsible for laundering approximately $540 million (€460 million) from over 5,000 victims worldwide. The operation was led by Spanish authorities, with arrests made in Madrid and the Canary Islands, resulting in the apprehension of five individuals—three on the Canary Islands and two in Madrid.









