Authorities across multiple EU countries, coordinated by Eurojust, arrested nine individuals on October 27 and 29 for their involvement in a transnational network accused of laundering money through fake cryptocurrency investment platforms. The network allegedly defrauded approximately $689 million by luring users via social media, fake advertisements, and celebrity impersonations to transfer funds to fraudulent investment platforms. Authorities have frozen around $919,000 in bank deposits, $477,000 in crypto assets, and $345,000 in cash.
EU Police Arrest 9 in $689 Million Crypto Fraud Crackdown
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