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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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