European authorities dismantle crypto fraud network that laundered over EUR 700m
European law enforcement agencies continue to dismantle cryptocurrency fraud networks. Summary Police conducted coordinated raids in Cyprus, Germany and Spain on Oct. 27 following requests from France and Belgium. Authorities seized EUR 800,000 from bank accounts, EUR 415,000 in cryptocurrency, EUR 300,000 in cash. Police teams in Belgium, Bulgaria, Germany and Israel searched offices connected … Read more
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