Five Arrested in International Cryptocurrency Fraud Investigation
Posted On 30th June 2025
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Guardia Civil has dismantled an international criminal organization involved in cryptocurrency fraud.
They have arrested five individuals and uncovered operations worth thirty-nine million euros defrauded from five hundred victims in Spain.
The total global losses are estimated to be around four hundred sixty million euros.
The investigation continues following raids carried out in Madrid and the Canary Islands.
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This news story was generated with the assistance of AI and professionally reviewed and edited before publication.
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