Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects

Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects

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Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world.
The operation, the agency said, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate

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