European authorities arrest nine in €600m crypto fraud case

Nine people have been arrested across Europe in connection to a cryptocurrency money laundering scheme which scammed upwards of $689m (€600m) from victims.  Eurojust, the European Union’s (EU) judicial cooperation authority, confirmed the arrests of the suspects from  Cyprus, Germany and Spain between October 27-29 over their involvement in crypto money laundering and fraudulent activity.  … Continue reading European authorities arrest nine in €600m crypto fraud case