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Cointelegraph
Cointelegraph|Jun 30, 2025 13:00
🔥 JUST IN: Europol busts crypto fraud ring laundering €460M from over 5,000 victims, 5 arrested across Spain in coordinated operation with US, Estonia & France.
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Timeline

Jul 30, 01:35【AML Bitcoin founder sentenced to 7 years in prison for cryptocurrency fraud】
Jul 29, 01:27【The US Department of Justice sues for confiscation of $2.4 million in Bitcoin】
Jul 29, 01:02【Arizona man admits involvement in $13 million Ponzi scheme】
Jul 28, 17:00【Another wave of wallet robbers stole nearly 282K】
Jul 28, 14:14【China's encryption law enforcement leads to the discovery of 20 million Bitcoin money laundering cases】
Jul 28, 02:36【448000 cryptocurrencies disappear in Cyprus】
Jul 28, 00:31【Beijing cracks $20 million Bitcoin money laundering case】
Jul 27, 22:15【Chinese police crack $20 million Bitcoin money laundering case】
Jul 27, 15:05【Scammers use Bitcoin ATMs to make victims transfer money】
Jul 27, 12:29【Short video platform employees defrauded the company of 140 million yuan in bonuses】

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