By : Darya
Publisher : crypto
Date : June 30, 2025

Spain cracks down on €460M crypto fraud network in Europol-backed operation

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the…

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