Major Crypto Fraud Investigation in Europe Uncovers €460M Network
On June 25, 2025, Spanish authorities—supported by Europol and international partners—executed a coordinated sting operation that dismantled one of Europe’s largest cryptocurrency fraud rings. This significant crypto-fraud investigation in Europe involved more than €460 million in illicit transactions and affected thousands of victims worldwide. How Authorities Dismantled a Criminal Network In a highly coordinated effort, … Read more
