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Spain Busts $541 Million Cryptocurrency Scam, 5 Arrested
Summary: According to reports, Spanish authorities, with assistance from law enforcement in the US, France, and Estonia, have arrested 5 members of a cryptocurrency crime syndicate involved in defrauding over 5000 investors of $541 million. This case is one of the largest cryptocurrency investment fraud cases in Spanish history, with funds moving through a global network ...
According to reports, Spanish authorities, with assistance from law enforcement in the US, France, and Estonia, have arrested 5 members of a cryptocurrency crime syndicate involved in defrauding over 5000 investors of $541 million. This case is one of the largest cryptocurrency investment fraud cases in Spanish history, with funds moving through a global network via cash, bank transfers, and cryptocurrency transfers.
