europol
11,848 views
16 Discussing
Hot
Latest
Spain Busts €260 Million Crypto Ponzi!
Authorities have arrested “CryptoSpain,” the alleged ringleader behind the Madeira Invest Club, a massive €260M ($300M) Ponzi scheme that duped over 3,000 investors with fake promises of returns from crypto, yachts, real estate, and NFTs.
The scam spanned 10 countries and used shell companies and offshore accounts to move funds. The bust, part of Europol’s Operation PONEI, is one of Europe’s biggest crypto fraud takedowns to date.
#CryptoSpain #PonziScheme #CryptoScam #Europol #Fraud #MoneyLaundering #CryptoNews #Blockchain #Web3
Authorities have arrested “CryptoSpain,” the alleged ringleader behind the Madeira Invest Club, a massive €260M ($300M) Ponzi scheme that duped over 3,000 investors with fake promises of returns from crypto, yachts, real estate, and NFTs.
The scam spanned 10 countries and used shell companies and offshore accounts to move funds. The bust, part of Europol’s Operation PONEI, is one of Europe’s biggest crypto fraud takedowns to date.
#CryptoSpain #PonziScheme #CryptoScam #Europol #Fraud #MoneyLaundering #CryptoNews #Blockchain #Web3
See original
Ukraine at the center of the crypto war: our experience has become an example for the world
The world talks about cryptocurrency more and more often — sometimes as a tool for financial freedom, sometimes as a convenient way for criminals to hide money. But this time 🇺🇦 Ukraine has found itself at the center of this discussion — not as a "victim of fraudsters," but as an example of a country learning to control the crypto market without suppressing its freedom.
Europol and Spanish Police Bust $540M Crypto Scam 🐱🕵️♂️
🐱🚨 Europol and Spanish police dismantled a $540 million crypto scam, targeting over 5,000 victims worldwide since 2023.
🕵️♂️ The fraud ring, operating across Spain, Estonia, France, and the U.S., lured investors with fake crypto assets.
🌐 This coordinated bust highlights growing law enforcement focus on crypto crimes.
💡 Recovery efforts may be complex, raising questions about victim compensation. Will this deter future scams, or push fraudsters to new tactics?
#CryptoScam #Europol #SpanishPolice
🐱🚨 Europol and Spanish police dismantled a $540 million crypto scam, targeting over 5,000 victims worldwide since 2023.
🕵️♂️ The fraud ring, operating across Spain, Estonia, France, and the U.S., lured investors with fake crypto assets.
🌐 This coordinated bust highlights growing law enforcement focus on crypto crimes.
💡 Recovery efforts may be complex, raising questions about victim compensation. Will this deter future scams, or push fraudsters to new tactics?
#CryptoScam #Europol #SpanishPolice
A massive police operation across Cyprus, Spain, and Germany has busted one of Europe’s biggest crypto scams, arresting 9 suspects behind fake investment platforms that stole over €600 million from victims worldwide.
Authorities seized cash, crypto, luxury watches, and bank assets, uncovering a network that used celebrity endorsements and fake ads to lure investors into their trap.
#CryptoScam #Europol #CryptoCrime #Blockchain #CryptoNews #CyberSecurity #MoneyLaundering #Fraud
Authorities seized cash, crypto, luxury watches, and bank assets, uncovering a network that used celebrity endorsements and fake ads to lure investors into their trap.
#CryptoScam #Europol #CryptoCrime #Blockchain #CryptoNews #CyberSecurity #MoneyLaundering #Fraud
See original
Dismantling a $100 Million Money Laundering Operation via Crypto in Europe
The coalition forces dismantle the transnational money laundering operation.
A sophisticated money laundering operation using cryptocurrency to transfer profits between criminal organizations has just been dismantled following an international investigation. Eurojust, the agency supporting law enforcement cooperation within the European Union, reported the arrest of 23 suspects linked to this operation.
The investigation led to the freezing of $28 million in cryptocurrency, along with the seizure of $8 million in cash after a series of raids across Europe. The total amount laundered reached $100 million, with money laundering activities occurring at least 6 times a week through commercial flights and public transportation.
A sophisticated money laundering operation using cryptocurrency to transfer profits between criminal organizations has just been dismantled following an international investigation. Eurojust, the agency supporting law enforcement cooperation within the European Union, reported the arrest of 23 suspects linked to this operation.
The investigation led to the freezing of $28 million in cryptocurrency, along with the seizure of $8 million in cash after a series of raids across Europe. The total amount laundered reached $100 million, with money laundering activities occurring at least 6 times a week through commercial flights and public transportation.
🛡️ Europol Steps Up Fight Against Crypto Crime
The European Cybercrime Centre (EFECC) has pledged to boost international cooperation and resources to tackle cryptocurrency-related crimes. 🌍
According to Decrypt, Europol warned that blockchain-based criminal methods are becoming “increasingly sophisticated” and called for global standards and impartial blockchain training to strengthen cross-border investigations. 🔍
$BTC
$BNB
#Europol #CryptoSecurity #blockchain #CryptoNews #Regulation
The European Cybercrime Centre (EFECC) has pledged to boost international cooperation and resources to tackle cryptocurrency-related crimes. 🌍
According to Decrypt, Europol warned that blockchain-based criminal methods are becoming “increasingly sophisticated” and called for global standards and impartial blockchain training to strengthen cross-border investigations. 🔍
$BTC
$BNB
#Europol #CryptoSecurity #blockchain #CryptoNews #Regulation
See original
🚨 Warning: The US Department of Justice and Europol Take Down Archetyp Market on the Dark Net!
━━━━━━━━━━━━━━━
🕵️♂️ Operation:
In a joint operation, both the US Department of Justice (DOJ) and Europol announced the dismantling of the Archetyp Market platform, which was a dark net platform that exclusively accepted payments via Monero ($XMR).
━━━━━━━━━━━━━━━
💰 Details:
– The platform was used for illegal transactions
– $XMR was used because of its anonymity features
– Authorities seized data and digital assets from the associated servers
━━━━━━━━━━━━━━━
⚖️ Clear Message:
– Increased monitoring of illegal activities using cryptocurrencies
– Emphasis on international cooperation in combating cybercrime
– Rising regulatory pressure on currencies that provide absolute privacy
━━━━━━━━━━━━━━━
❓Do you think this campaign will affect the future of Monero and private cryptocurrencies in general?
━━━━━━━━━━━━━━━
📍 If you liked the content, support me with a like and follow to receive all the latest
LEGENDARY_007
#CryptoNewss #LEGENDARY_007 #Europol #DOJ #XMR
━━━━━━━━━━━━━━━
🕵️♂️ Operation:
In a joint operation, both the US Department of Justice (DOJ) and Europol announced the dismantling of the Archetyp Market platform, which was a dark net platform that exclusively accepted payments via Monero ($XMR).
━━━━━━━━━━━━━━━
💰 Details:
– The platform was used for illegal transactions
– $XMR was used because of its anonymity features
– Authorities seized data and digital assets from the associated servers
━━━━━━━━━━━━━━━
⚖️ Clear Message:
– Increased monitoring of illegal activities using cryptocurrencies
– Emphasis on international cooperation in combating cybercrime
– Rising regulatory pressure on currencies that provide absolute privacy
━━━━━━━━━━━━━━━
❓Do you think this campaign will affect the future of Monero and private cryptocurrencies in general?
━━━━━━━━━━━━━━━
📍 If you liked the content, support me with a like and follow to receive all the latest
LEGENDARY_007
#CryptoNewss #LEGENDARY_007 #Europol #DOJ #XMR
🚨 Europol Shuts Down One of the Dark Web’s Biggest Markets! 🕵️♂️💻
$BTC $XRP
Archetyp Market, one of the oldest and most active dark web drug platforms, has been officially dismantled in a major international crackdown.
🔍 Operation Highlights:
✅ Multiple arrests across jurisdictions
✅ €7.8 million ($8.35M) in digital assets seized
✅ Platform processed over €250 million ($268M) in transactions over 5 years
⚠️ Experts caution: darknet platforms often re-emerge quickly, shifting the fight to enforcement + blockchain forensics
💬 This takedown highlights the growing importance of regulatory tech, crypto tracking tools, and cross-border cooperation in tackling illicit activity.
#CryptoNews #DarkWeb #Europol #CyberCrime #BlockchainForensics
$BTC $XRP
Archetyp Market, one of the oldest and most active dark web drug platforms, has been officially dismantled in a major international crackdown.
🔍 Operation Highlights:
✅ Multiple arrests across jurisdictions
✅ €7.8 million ($8.35M) in digital assets seized
✅ Platform processed over €250 million ($268M) in transactions over 5 years
⚠️ Experts caution: darknet platforms often re-emerge quickly, shifting the fight to enforcement + blockchain forensics
💬 This takedown highlights the growing importance of regulatory tech, crypto tracking tools, and cross-border cooperation in tackling illicit activity.
#CryptoNews #DarkWeb #Europol #CyberCrime #BlockchainForensics
See original
Shocking Europe: 'Crypto mafia bank' dismantled, revealing an extremely large global money laundering network
Recently, Europol and the Spanish national police announced the dismantling of a notorious 'crypto mafia bank' operating underground in the European financial underworld. The case has shaken the cryptocurrency community as this organization is accused of laundering over 21 million euros (23.5 million USD) for human trafficking, drug trafficking, and financing transnational crime.
🔴Europol Warns of Rising Sophisticated Crypto Crimes
Europe's top law enforcement agency is raising alarms about increasingly complex cryptocurrency-related crimes and calling for better global standards.
🔴🚨 Key Warnings:
➡️Growing Sophistication: Criminals are using more advanced methods involving crypto and blockchain tech
➡️Cross-Border Challenges: International investigations require better coordination between countries
➡️Training Gap: Law enforcement needs improved blockchain investigation training
🔴🔍 Europol's Response:
➡️Increasing support for complex international investigations
➡️Advocating for global standards in crypto crime fighting
➡️Pushing for impartial blockchain training for investigators
🔴💡 My Analysis:
As crypto adoption grows, so does criminal innovation. Europol's focus on standardization and training shows law enforcement is playing catch-up. This could lead to tighter regulations but also a safer ecosystem long-term.
🔴❓Do you think increased law enforcement focus will help or hinder mainstream crypto adoption?
#CryptoCrime #Europol #Blockchain #Regulation #Security $SOL $XRP $BTC
Europe's top law enforcement agency is raising alarms about increasingly complex cryptocurrency-related crimes and calling for better global standards.
🔴🚨 Key Warnings:
➡️Growing Sophistication: Criminals are using more advanced methods involving crypto and blockchain tech
➡️Cross-Border Challenges: International investigations require better coordination between countries
➡️Training Gap: Law enforcement needs improved blockchain investigation training
🔴🔍 Europol's Response:
➡️Increasing support for complex international investigations
➡️Advocating for global standards in crypto crime fighting
➡️Pushing for impartial blockchain training for investigators
🔴💡 My Analysis:
As crypto adoption grows, so does criminal innovation. Europol's focus on standardization and training shows law enforcement is playing catch-up. This could lead to tighter regulations but also a safer ecosystem long-term.
🔴❓Do you think increased law enforcement focus will help or hinder mainstream crypto adoption?
#CryptoCrime #Europol #Blockchain #Regulation #Security $SOL $XRP $BTC
💥 Crypto Crime Busted – €460 Million Laundered! 💥
Well, that escalated quickly...
Europol just helped bust a MASSIVE crypto fraud ring in Spain that laundered over €460 million (yeah, that’s around $540 million) using crypto. 😳
The operation was super slick — they had shell companies in Hong Kong, funneled funds through multiple countries, and used complex payment networks to hide the trail. But Spanish police weren't having it — 5 people got arrested in Madrid and the Canary Islands. 🕵️♂️💰
It's a wild reminder that crypto’s dark side is still very real, but authorities are catching up fast. This kind of takedown is exactly why we’re seeing more calls for tighter regulation lately.
Stay safe, and remember: not your keys, not your clean money. 😂🔐
#CryptoCrime #Europol #MoneyLaundering #blockchains #CryptoNewss
Well, that escalated quickly...
Europol just helped bust a MASSIVE crypto fraud ring in Spain that laundered over €460 million (yeah, that’s around $540 million) using crypto. 😳
The operation was super slick — they had shell companies in Hong Kong, funneled funds through multiple countries, and used complex payment networks to hide the trail. But Spanish police weren't having it — 5 people got arrested in Madrid and the Canary Islands. 🕵️♂️💰
It's a wild reminder that crypto’s dark side is still very real, but authorities are catching up fast. This kind of takedown is exactly why we’re seeing more calls for tighter regulation lately.
Stay safe, and remember: not your keys, not your clean money. 😂🔐
#CryptoCrime #Europol #MoneyLaundering #blockchains #CryptoNewss
See original
Spanish police dismantle a cryptocurrency investment scam worth 540 million USD
Spanish police have just arrested five people linked to an "investment cryptocurrency scam" that laundered nearly 540 million USD (460 million Euros) in illicit money from over 5,000 victims. This global investigation began in 2023, involving law enforcement from Spain, Estonia, France, and the USA.
The case developments and the operation of the network
Three people were arrested after searches in the Canary Islands, and two others were arrested in Madrid. Europol stated that a cryptocurrency expert was dispatched to Spain on the day of the raid, contributing to the success of the operation.
The case developments and the operation of the network
Three people were arrested after searches in the Canary Islands, and two others were arrested in Madrid. Europol stated that a cryptocurrency expert was dispatched to Spain on the day of the raid, contributing to the success of the operation.
Login to explore more contents