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Europol says it has dismantled a crypto investment fraud ring in Spain that laundered €460M using a global network of accomplices, and five people were arrested (Sudip Kar-Gupta/Reuters) from Techmeme RSS feed.
Europol says it has dismantled a crypto investment fraud ring in Spain that laundered €460M using a global network of accomplices, and five people were arrested (Sudip Kar-Gupta/Reuters)
Sudip Kar-Gupta / Reuters:
Europol says it has dismantled a crypto investment fraud ring in Spain that laundered €460M using a global network of accomplices, and five people were arrested — A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) …