Europe has launched Project MARTE (Main ARmoured Tank of Europe), a multi-national initiative to design first ...

Kuwait’s Ministry of Interior (MoI) announced the arrest of a criminal ring accused of forging documents to manipulate visa ...

Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...

Europol and the Spanish police authorities carried out arrests in the Canary Islands and Madrid, cracking down on an international network offering fake investment opportunities with fabricated crypto ...

Authorities have dismantled a massive cryptocurrency fraud network, a significant victory against digital financial crime. The Spanish Civil Guard led the ...

Spanish police dismantle €460M crypto scam, arrest five suspects; Europol, global agencies aid probe, over 5,000 victims ...

A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...

Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million ...

Five were arrested in connection with the years-long investigation, which involved law enforcement from Spain, Estonia, ...

A coordinated raid by the European Public Prosecutor’s Office (EPPO) in Athens (Greece), Madrid (Spain), Paris (France) and ...