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Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...
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All of those arrested or surrendered are between the ages of 14 and 26. This includes two 18-year-old men cuffed in Western ...
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Cryptopolitan on MSNEuropol dismantles international crypto investment fraud networkEuropol 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 ...
Online fraud has been identified as one of the EU’s most pressing internal security threats, according to Europol’s Serious ...
Illegal activities incur costs of more than $19 trillion (more than China’s GDP), slow down growth and investments and ...
Tiny, translucent and no longer than a finger, juvenile European eels, also known as glass eels, might not look like much.
Five were arrested in connection with the years-long investigation, which involved law enforcement from Spain, Estonia, ...
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million ...
Spanish police dismantle €460M crypto scam, arrest five suspects; Europol, global agencies aid probe, over 5,000 victims ...
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