#INTERPOL #scam #Eurojust
INTERPOL and Eurojust have jointly made a significant breakthrough against organized crypto-crime. 🔥
In this context, cryptocurrency fraud rings were dismantled, 400 wallets and 68,000 accounts were frozen, and cryptocurrencies worth 439 million US dollars were seized.🗿
The coordinated actions extended across several countries in Europe and beyond, with searches and arrests in various states such as Spain, Portugal, Italy, Romania, and Bulgaria.⚖️
A main suspect is accused of large-scale fraud and money laundering, where many victims were deceived into high sums with false promises of returns through a professional online investment platform. The embezzled funds were primarily laundered through bank accounts in Lithuania. The operation significantly weakened both the technical infrastructure of the criminal networks and removed a large part of their financial base.💥
This international law enforcement action underscores the increasing capability of authorities to combat complex cybercrime in the crypto sector across borders🚔.
The success shows that crypto crimes are increasingly coming under the scrutiny of global investigations, and state organizations like INTERPOL and Eurojust are working together more effectively to combat illegal activities and enhance safety in the digital financial space.🚨
