Fraudsters behind €460 million crypto scam arrested in Spain

Spanish authorities arrested five members of a criminal network responsible for laundering €460 million stolen through global cryptocurrency investment fraud schemes. Source: Europol The operation, led by the Guardia Civil with support from Europol and law enforcement in Estonia, France, and the United States, uncovered that more than 5,000 victims worldwide were defrauded. The action day led to: 5 arrests (3 on the Canary Islands and 2 in Madrid), and 5 searches (3 on the … More → The post Fraudsters behind €460 million crypto scam arrested in Spain appeared first on Help Net Security.
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