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International Crypto Fraud Network Laundered $540 Million Before Spanish Authorities Dismantled It

International Crypto Fraud Network Laundered $540 Million Before Spanish Authorities Dismantled It

July 1, 2025

Spanish law enforcement, aided by Europol and international partners, dismantled a global cryptocurrency fraud network that laundered over $500 million and victimized thousands. The investigation exposed complex laundering schemes spanning multiple countries and remains ongoing amid growing concerns over evolving online fraud.

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DANY FARES

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