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Cointelegraph • Jun 30, 2025

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...

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Crypto News • Jun 30, 2025

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...

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