European authorities have dismantled a massive €600 million crypto scam network that defrauded thousands of investors across multiple countries. The operation involved coordinated raids across Germany, Austria, Bulgaria, and Serbia, leading to several arrests and the seizure of luxury assets, cash, and digital wallets. The network lured victims with fake investment platforms promising high crypto returns. Europol and Eurojust coordinated the international probe, which uncovered sophisticated money-laundering channels and shell companies. Authorities described the bust as one of Europe’s largest-ever crypto fraud takedowns, marking a major step in combating digital financial crime.
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ETH
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USDT
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BNB
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FIGR_HELOC
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DOGE
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USDS
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LEO
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WBT
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BCH
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USDT
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BNB
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XRP
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