European Crypto Scam Network Dismantled After Laundering $815M

A comprehensive investigation has led to the dismantling of a sophisticated European cryptocurrency scam network, which was responsible for laundering an astonishing $815 million in illicit funds. This extensive operation, which had been active for several years, exploited vulnerabilities in the cryptocurrency market and scammed numerous individuals and businesses. Authorities worked collaboratively across multiple countries to uncover and disrupt the intricate web of deceit that allowed the scammers to operate, bringing to light the complexities of modern financial crime in the digital age. source: https://www.coindesk.com/policy/2025/12/05/european-crypto-scam-network-dismantled-after-laundering-usd815m