Fraud Intelligence

Timon Molloy

Document

EU police and judicial agencies direct raids on crypto investment fraud gang taking ?200m per year

An international operation led by the European Union's (EU) police and judicial agencies, Europol and Eurojust, brought down the criminal gang behind a multimillion-Euro crypto investment scam.

By Sara Lewis, in Brussels

An international operation led by the European Union's (EU) police and judicial agencies, Europol and Eurojust, brought down the criminal gang behind a multimillion-Euro crypto investment scam.

The rest of this document is only available to i-law.com online subscribers.

If you are already a subscriber, click Log In button.