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#canaryislands

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⚯ Michel de Cryptadamus ⚯

another $540 million crypto fraud busted in #Spain.

#Europol quote: "Online fraud is one of the main key threats to the EU’s internal security."

Crypto fraud has already toppled at least one nation in Southeast Asia and arguably has toppled the government of the United States. #Europe won't be far behind.

europol.europa.eu/media-press/

EuropolCrypto investment fraud ring dismantled in Spain after defrauding 5 000 victims worldwide – Fraudsters laundered EUR 460 million in illicit proceeds | EuropolOn 25 June 2025, the Spanish Guardia Civil, with the support of Europol and law enforcement from Estonia, France and the United States of America, arrested five members of a criminal network engaged in cryptocurrency investment fraud.
#espol#eupol#scams
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