Fraud Intelligence
Europol helps Spain break €460m global crypto fraud ring
The EU police office, Europol, has worked with Spanish police and law enforcement agencies from Estonia and France as well as the United States Homeland Security Investigations (HSI) to dismantle a major global cryptocurrency investment fraud ring.
By Sara Lewis, in Brussels
The EU police office, Europol, has worked with Spanish police and law enforcement agencies from Estonia and France as well
as the United States Homeland Security Investigations (HSI) to dismantle a major global cryptocurrency investment fraud ring.