Wu Blockchain (@WuBlockchain): Spanish authorities, with support from Estonia, France, and the U.S., dismantled a crypto investment fraud network on June 25. Five arrests were made,…
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Spanish authorities, with support from Estonia, France, and the U.S., dismantled a crypto investment fraud network on June 25. Five arrests were made, with €460 million laundered and over 5,000 victims affected. The group used global accounts and a Hong Kong-based setup to move funds. https://t.co/8gN6UBHiyW