Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

Europol has announced that the Spanish Guardia Civil, successful collaboration with instrumentality enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency concern fraud ringing that defrauded implicit 5,000 victims worldwide. The cognition resulted successful the apprehension of 5 individuals, with 3 apprehended successful the Canary Islands and 2 successful Madrid. The […]