Europol
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💥 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.
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 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 ($268M) in transactions over 5 years
⚠️ Experts caution: darknet platforms often re-emerge quickly, shifting the fight to enforcement + blockchain forensics
💬 This takedown highlights the growing importance of regulatory tech, crypto tracking tools, and cross-border cooperation in tackling illicit activity.
#CryptoNews #DarkWeb #Europol #CyberCrime #BlockchainForensics
See original
🚨 Warning: The US Department of Justice and Europol Take Down Archetyp Market on the Dark Net!
━━━━━━━━━━━━━━━
🕵️♂️ Operation:
In a joint operation, both the US Department of Justice (DOJ) and Europol announced the dismantling of the Archetyp Market platform, which was a dark net platform that exclusively accepted payments via Monero ($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
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.
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