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Multimillion crypto scam exposed

Summary by Euro Weekly News

Norwegian authorities have charged four men for orchestrating a massive cryptocurrency fraud scheme that deceived thousands of victims across multiple countries. According to Norway’s economic crime unit, Økokrim, the fraudulent operation amassed over 900 million kroner (€77.3 million), with more than 700 million kroner (€60 million) laundered through a Norwegian law firm and transferred to… Source

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Euro Weekly News

Multimillion crypto scam exposed

4 days ago·Spain

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bsc.news

How Did Four Men Commit One of Norway’s Biggest Crypto Frauds? | BSCN (fka BSC News)

Between 2015 and 2018, the funds were funneled through a Norwegian law firm’s accounts and offshore companies, making it difficult to trace stolen money. Investigators believe over $62M was laundered through complex financial structures.

4 days ago

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bitdegree.org

$87M Crypto Scam Exposed, Norway Charges Four Suspects

Norwegian authorities have prosecuted four men in connection with a large-scale investment scam that allegedly defrauded investors of NOK 963 million ($86.5 million) between March 2015 and November 2018.

4 days ago

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Cointelegraph

Norway indicts four over alleged $80M crypto scheme - WorldNL Magazine

Authorities in Norway allege that the creators of a crypto scheme laundered $62 million through the accounts of a local law firm.

4 days ago

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crypto.news

$87M crypto scam uncovered in Norway, four individuals indicted

Norwegian authorities have indicted four individuals for their involvement in an extensive fraud and money laundering operation that deceived thousands of victims across multiple countries. Økokrim, Norway’s economic crime unit, revealed that over 900 million kroner ($86–87 million) was funneled…

4 days ago

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