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Five people tied to the scheme of fraud of the crypto currency that Arrested close to $ 540 million from over 5000 people In Spain.
Three arrests occurred on the Canary Islands, while the other two were made in Madrid.
Investigation, which began in 2023, Included teams to implement law from Spain, Estonia, France and United States. The cryptocurrency expert was also brought to Spain to help the authorities examine digital evidence during raids.
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According to investigatorsthose behind the surgery Set a wide net for transfer and hiding stolen. This included the use of people in different countries to withdraw money, transfer between bank accounts and move through the crypto banknotes.
A large part of the washing was Made through false companies and bank accounts registered in other people’s names. Police stated that part of this setting based in Hong Kong, where the group used business and banking channels to store and move funds.
Recordings posted by Europol They showed officers of the Spanish Civic Guard entering houses and arrested suspects. The video also shows one person who is foxed.
Although arrests have been carried out, the investigation is still ongoing. The authorities are currently Trying to detect the full proportion of the group’s activities And find more people who may have been involved.
Europol said that this type of internet fraud is becoming more common throughout Europe and affects not only individuals but also companies and public services.
Recently, Dwayne Golden of the USA was sentenced to almost eight years in prison. What happened? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
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