Crypto Scam Network Exposed in Spain with Over 5,000 Victims

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On June 25, Europol announced a major breakthrough as Spanish Guardia Civil, with support from law enforcement in the U.S., Estonia, and France, dismantled an international crypto fraud network that scammed over 5,000 victims across Europe and beyond. The Fraud Operation The criminal gang operated via a Hong Kong-based front company that posed as a …