Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) from more than 5,000 victims across the world.
The international effort, codenamed Operation Borrelli, was carried out by the Spanish Guardia Civil, along with support from law enforcement authorities from Estonia, France, and the United States. Europol said the investigation into the syndicate started in 2023.
In addition, the five alleged suspects behind the cryptocurrency scam were arrested on June 25, 2025. Three of the…
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