Spain “Dismantled” €460 Million Crypto Fraud Ring, Arrested 5
Spanish law enforcement has dismantled a crypto investment fraud ring and arrested five individuals linked to laundering €460 million, Europol ...
Read moreDetails
Tag: dismantled
$100 Million Crypto Network Dismantled Across Europe
An international investigation has exposed a money laundering network that used cryptocurrency to move funds for criminal organizations. Authorities have ...
Read moreDetails
Spanish police dismantled a crypto rip-off group that bagged over $110M
What's CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and information. Study extra ›Linked to AlphaWelcome! ? ...
Read moreDetails