30/6/2025–|Last update: 20:45 (Mecca time)
European police announced (Europol– Today, Monday – Dismantling a fraud network in cryptocurrencies in Spain after washing 460 million euros (540 million dollars) using a global network of complicity.
Europol said that the Spanish police had led the operation against the criminal network, and that law enforcement agencies from France, Estonia and the United States participated in it.
5 people were arrested as a result of this operation, including 3 in the Canary Islands and two in Madrid.
I mentioned Europol, based The HagueThe network is suspected of using partners around the world to raise money through cash withdrawal, bank transfers and encrypted transfers.
Investigators suspect that the organization has established a network of companies and a banking network based Hong Kong The payment gates and accounts used by the names of different people and in different stock exchanges were used to receive, store and transfer money. Europol explained that the investigation is continuing.