Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million).
According to a statement released by Eurojust today, the action took place between October 27 and 29 across Cyprus, Spain, and Germany, with the suspects arrested on charges of involvement in
Intelligence View
⚡ tsecurity.de Intelligence
Europol and Eurojust Dismantle €600 Million Crypto Fraud Network in Global Sweep
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that…