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Europol helps disrupt $540 million crypto investment fraud ring
Incident Response, Learnings
July 01, 2025
bleepingcomputer
Spanish authorities, with support from Europol and international partners, have dismantled a transnational cryptocurrency investment fraud ring responsible for laundering approximately $540 million and defrauding over 5,000 victims globally.
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Europol
Cryptocurrency Fraud
Investment Scam
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