Spain cryptocurrency fraud ring busted in Spain

June 30, 2025

This Oct. 10, 2018, file photo shows the sun bouncing off the Europol headquarters in The Hague, Netherlands. (AP Photo/Peter Dejong, File)

A cryptocurrency investment fraud ring that investigators said laundered 460 million euros (US$540 million) using a worldwide network of accomplices has been dismantled in Spain, European police body Europol said on Monday.…

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