A major cryptocurrency investment fraud ring has been dismantled in Spain, following an extensive international operation that exposed a vast network of illicit activities. On June 25, 2025, the Spanish Guardia Civil, supported by Europol and law enforcement agencies from Estonia, France, and the United States, arrested five key members of the criminal organization. This…
In the 1980s, notorious Indian gangster Dawood Ibrahim fled to Dubai, transforming the United Arab Emirates into a safe haven for underworld operations. Decades later, a new breed of criminals tech-savvy, faceless, and ruthless has taken root in the same region. Their weapon of choice isn’t firearms or extortion. It’s cryptocurrency. According to investigators and…
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