Spain Delivers Major Blow: Global Crypto Fraud Ring Dismantled, €460M Recovered
In a significant victory against global crypto fraud, Spanish authorities, in collaboration with Europol and international law enforcement agencies, have successfully dismantled a large-scale cryptocurrency fraud ring. Recent reports indicate that this criminal network scammed over 5,000 investors worldwide, laundering an estimated €460 million (roughly $540 million) in the process. This coordinated crackdown, involving multiple…