🇪🇺 Europol dismantles €700 million cryptocurrency network.
Europol announces a major international operation that has put an end to a vast cryptocurrency-related fraud and money laundering network.
The group operated via fake investment platforms, luring victims through manipulated ads and then laundering the funds through a mosaic of exchanges and blockchains.
Two phases of action, in October and November 2025, led to arrests in Europe and Israel, as well as the seizure of more than €1.5 million in cash, crypto, and luxury goods. More than €700 million is believed to have been laundered.
🗞 Europol
