Nine arrested in €600M crypto laundering bust across Europe

A coordinated Eurojust-led operation led to nine arrests in Cyprus, Spain, and Germany for laundering €600M in crypto fraud. Authorities in France, Belgium, and Cyprus arrested nine people in a coordinated Eurojust-led operation against a crypto money laundering ring that stole over €600 million. The group ran dozens of fake crypto investment sites that promised […]

November 5, 2025
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