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Jun 30 2025 Europol helps disrupt $540 million crypto investment fraud ring

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Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. [...]

Posted by Bill Toulas on Mon 30 June 2025 in BleepingComputer.

Tags: Security, CryptoCurrency, Legal.

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