Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world. The international effort, codenamed Operation Borrelli was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the

Europol Dismantles $540 Million Cryptocurrency Fraud Network, Arrests Five Suspects
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world. The international effort, codenamed Operation Borrelli was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the

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