Europol busted a crypto scam ring that laundered €460M from 5,000+ victims. Operation Borrelli involved Spain, the U.S., France, and Estonia. Europol has taken down a massive cryptocurrency fraud ring that scammed over 5,000 people worldwide, laundering around €460 million ($540 million). The international operation, dubbed Operation Borrelli, began in 2023 and was led by … Continue reading Europol dismantles €460M crypto scam targeting 5,000 victims worldwide