Security International Taskforce Dismantles €460m Crypto Fraud NetworkJune 30, 2025 A vast cryptocurrency investment fraud scheme that netted €460m from more than 5000 victims worldwide has been disrupted by European…
Security Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and CyprusJanuary 28, 2025 A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been…
