Crypto Operation Using Fake Investment Platforms Dismantled in Spain

[Brownie2019]

Content source

https://www.bitdefender.com/en-us/blog/hotforsecurity/fake-investment-platforms-spain

Spain’s Guardia Civil, alongside Europol and several other law enforcement agencies from around the world, have arrested five people accused of laundering hundreds of millions of euros obtained through cryptocurrency investment fraud.

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