Crypto investment fraud ring dismantled in Spain after defrauding 5
000 victims worldwide – Fraudsters laundered EUR 460 million in
illicit proceeds - Europol
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Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide – Fraudsters laundered EUR 460 million in illicit proceeds - Europol

europol.europa.eu
11 months ago
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