Close Menu
Crypto Chain Post
    Trending

    Bitcoin Jumps After Trump Says Growth Will Offset Deficits, Boosting Bull Case for BTC and Gold

    June 30, 2025

    Maple Finance, EtherFi Introduce ETH Restaking for Institutional Lending

    June 30, 2025

    Orbler and IIICC Unite to Power a Green and Decentralized Future of AI

    June 30, 2025

    Mysterious 640,000,000 XRP Transfer Explodes XRP Army, Here’s What Really Happened

    June 30, 2025

    $2.2K or $2.7K Next This Week? (ETH Price Analysis)

    June 30, 2025
    Facebook X (Twitter) Instagram TikTok Telegram
    • Privacy Policy
    • Terms of use
    • Advertise
    • Contact
    Monday, June 30
    Crypto Chain Post
    Price Index Newsletter
    • Home
    • News
      • Bitcoin
      • Ethereum
      • Altcoin
    • Blockchain
    • Markets
    • NFTs
    • DeFi
    • Web3
    • Analysis
    • Metaverse
    • Resources
      • Price Index
      • Crypto Heatmap
      • Glossary
      • Exchange
      • Economic Calendar
    • More
      • GameFi
      • ICO
      • Legal
      • Security
    Crypto Chain Post
    Home » Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds
    Bitcoin

    Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds

    News RoomBy News RoomJune 30, 2025No Comments1 Min Read

    Europol has announced that the Spanish Guardia Civil, in collaboration with law enforcement agencies from Estonia, France, and the United States, has dismantled a cryptocurrency investment fraud ring that defrauded over 5,000 victims worldwide. The operation resulted in the arrest of five individuals, with three apprehended in the Canary Islands and two in Madrid. The […]

    Read the full article here

    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email

    Related News

    Bitcoin Jumps After Trump Says Growth Will Offset Deficits, Boosting Bull Case for BTC and Gold

    June 30, 2025

    CryptoCasino.com – The Fresh New Casino Built for Degens and Web3 Players

    June 30, 2025

    Bitcoin Faces Renewed Market Pressure as Demand Falls and Liquidation Imbalance Surges

    June 30, 2025

    Saylor Strikes Again: Strategy Bags Another 4,980 Bitcoin in Latest Buying Spree

    June 30, 2025
    Add A Comment
    Leave A Reply Cancel Reply

    Top News

    Maple Finance, EtherFi Introduce ETH Restaking for Institutional Lending

    June 30, 2025

    Orbler and IIICC Unite to Power a Green and Decentralized Future of AI

    June 30, 2025

    Mysterious 640,000,000 XRP Transfer Explodes XRP Army, Here’s What Really Happened

    June 30, 2025
    Advertisement
    Demo
    Crypto Chain Post
    • Home
    • Privacy Policy
    • Terms of use
    • Advertise
    • Contact
    © 2025 Crypto Chain Post. All Rights Reserved.

    71-75 Shelton Street, Covent Garden, London United Kingdom, WC2H 9JQ

    Type above and press Enter to search. Press Esc to cancel.