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 ...

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, ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

Latin America and the Caribbean rank among the regions with the highest rates of criminal activity worldwide, marked by a ...

Slavery. Drugs. Weapons. Corruption. These are the hallmarks of transnational organized crime--a multi-billion-dollar industry that operates across borders, exploiting vulnerable people and ...

Latin American cartels once were masters of the drug trade, but spikes in prices led them into controlling a new venture.