Europol Dismantles €700M Crypto Fraud and Laundering Network

Tekedia | 07-12-2025 02:17am |

Europol announced the successful takedown of a sophisticated international criminal network responsible for operating fake cryptocurrency investment platforms and laundering over €700 million approximately $815 million in illicit funds. This multi-year operation, coordinated across Europe and beyond, culminated in coordinated raids and arrests, marking a significant blow to online investment scams exploiting crypto’s anonymity. The

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