European authorities dismantle €600 million crypto scam network

Capital.fr

Lean Right

Factuality

Ownership

A network of money laundering scams to false investments in cryptocurrency has just been dismantled after two years of investigation. Attributing to fake sites leading to attractive returns, some victims have lost all their savings.

Lietuvos Radijas ir Televizija

Center

Factuality

Ownership

European investigators have dismantled a financial fraud ring and arrested nine people suspected of laundering money through cryptocurrencies, the EU's judicial agency Eurojust said on Tuesday.

lindependant.fr

Center

Factuality

Ownership

An international money laundering network related to cryptoactive scams has been dismantled. Nine arrests have taken place in Europe. The fraudsters have laundered nearly 700 million dollars. Major seizures...

Heise

Factuality

Ownership

Over 600 million euros in cryptocurrencies is said to have taken and washed a gang. In Germany, Spain and Cyprus, handcuffs clicked.

aktuality.sk

Factuality

Ownership

European investigators, working with police in five countries, have dismantled a large-scale criminal network focused on money laundering and cryptocurrency fraud. According to Eurojust, the group defrauded its victims of more than €600 million.

trend.sk

Factuality

Ownership

The group allegedly set up dozens of fake investment platforms that looked trustworthy and promised high profits.