Europol helps disrupt $540 million crypto investment fraud ring

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. [...]

https://www.bleepingcomputer.com/news/security/europol-helps-disrupt-540-million-crypto-investment-fraud-ring/

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