US EditionEuropol Takes Down Crypto and Laundering Network Worth 700 Million - WorldNL Magazine
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11 Articles
Europol Dismantles €700M Crypto Fraud and Laundering Network
Europol announced the successful takedown of a sophisticated international criminal network responsible for operating fake cryptocurrency investment platforms and laundering over €700 million approximately $815 million in illicit funds. This multi-year operation, coordinated across Europe and beyond, culminated in coordinated raids and arrests, marking a significant blow to online investment scams exploiting crypto’s anonymity. The […] The post …
An investigation started from a single fraudulent platform revealed an international criminal network that ran dozens of fake sites. A total of over 700 million euros the volume of the scam on the cryptocurrencies discovered in the past hours by Europol and several European countries. A network was dismantled that operated internationally. Undoing a maxi-cruffa crypt from over 700 million euros: unlogged the international network of digital recy…
Europol takes down crypto and laundering network worth 700 million - WorldNL Magazine
(Image credit: ShapeShift) Europol dismantled a $700M crypto laundering networkRaids in Cyprus, Germany, and Spain seized $1.7M in assets and arrested nine Scammers used fraudulent platforms, pressure tactics, and deepfake celebrity ads to lure thousands of victimsEuropol and multiple national law enforcement agencies recently took down a cryptocurrency and money laundering network worth more than 700 million. The network extended to multiple c…
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