Finance News – Europol
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Spanish authorities arrest five people in $541M crypto fraud case
Authorities in Spain have detained five individuals in connection with a large-scale cryptocurrency scam that resulted in financial losses exceeding $500 million and affected thous...
Read Full Article →Spain cracks down on €460M crypto fraud network in Europol-backed operation
Spanish law enforcement, supported by Europol and several international agencies, dismantled a significant cryptocurrency scam involving hundreds of millions of euros by apprehendi...
Read Full Article →Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
Authorities from multiple countries collaborated to dismantle a major cryptocurrency scheme allegedly involving hundreds of millions of dollars, highlighting growing international...
Read Full Article →Europol Busts 'Hawala Banking' Network Cashing Crypto for Criminals
Authorities disrupted a network facilitating unregulated financial transactions by converting digital currencies into cash, enabling illicit fund transfers through informal banking...
Read Full Article →Europol busts €21m crypto laundering ring tied to China and Middle East crime groups
European law enforcement agencies successfully disrupted a large-scale digital currency laundering operation facilitating the transfer of more than €21 million for organized crime...
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