Crypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide

The action day led to:5 arrests (3 on the Canary Islands and 2 in Madrid)5 searches (3 on the Canary Islands and 2 in Madrid)Europol started supporting the investigation in 2023. Since then, Europol’s financial crime experts have assisted Spanish authorities by coordinating the investigation, providing operational support, and delivering strategic analysis. On the action day, a crypto specialist was…NewsRead More