Europol dismantles crypto and laundering network worth 700 million
Europol dismantled $700 million cryptocurrency laundering network Raids in Cyprus, Germany and Spain resulted in the seizure of $1.7 million in assets and the arrest of nine. The fraudsters used fraudulent platforms, pressure tactics and fake celebrity advertisements to lure thousands of victims. Europol and several national law enforcement agencies recently dismantled a cryptocurrency and […]
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