Spain Nabs €460M Crypto Fraud Ring Laundering Bitcoin Autho | crypto reporters on Binance Square

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Spain Nabs €460M Crypto Fraud Ring Laundering Bitcoin
Authorities in Spain arrested five suspects in a massive €460 million crypto fraud network. The scheme laundered stolen Bitcoin $BTC and other tokens through shell companies across multiple jurisdictions. Europol warns these schemes are rapidly evolving with AI-assisted tactics. 

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