Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation

coindesk.com/policy/2025/06/30/spanish-police-arrest-5-in-suspected-540m-crypto-fraud-operation

Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 million) stolen from over 5,000 victims.
The bust, carried out by Guarda Civil, the armed wing of the country's law enforcement agencies, saw three arrests from…

This story appeared on coindesk.com, 2025-06-30 11:45:48.
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