European Authorities Crack Down on Crypto Crime Ring Allegedly Laundering €21 Million In a significant win against financial crime, European authorities, led by Spain, have successfully dismantled a notorious crypto crime ring accused of laundering a staggering €21 million through a combination of cryptocurrency and hawala transactions. This operation marks a crucial milestone in the […]
Crypto scam victims to receive $7M in recovered funds
Crypto Scam Victims to Receive $7M in Recovered Funds In a significant win for victims of crypto scams, the Secret Service recently seized stolen funds from a foreign bank in 2023. This operation has resulted in a settlement to return a substantial $7 million to the affected individuals who fell prey to the fraudulent activities […]