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

reuters.com/business/finance/cryptocurrency-fraud-ring-busted-spain-after-laundering-540-million-europol-says-2025-06-30

This story appeared on reuters.com, 2025-06-30 13:54:29.379000.
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