Europol removes crypto and money laundering networks worth DKK 700 million
Europol dismantled a $700 million crypto-laundering network Raids in Cyprus, Germany and Spain seized $1.7 million in assets and arrested nine Fraudsters used fraudulent platforms, sales tactics and deep-fake celebrity ads to lure thousands of victims Europol and several national law enforcement agencies have recently taken down a cryptocurrency and money laundering network worth more […]
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