Europol has announced the successful takedown of a large-scale cryptocurrency fraud and money laundering network, with over €700 million involved in money laundering. This multinational operation effectively disrupted criminal activities across Europe, resulting in the arrest of nine suspects and the seizure of millions of euros in assets. The investigation is ongoing to track the organization's remaining assets. #加密行业 # Money Laundering #Fraud
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Europol has announced the successful takedown of a large-scale cryptocurrency fraud and money laundering network, with over €700 million involved in money laundering. This multinational operation effectively disrupted criminal activities across Europe, resulting in the arrest of nine suspects and the seizure of millions of euros in assets. The investigation is ongoing to track the organization's remaining assets. #加密行业 # Money Laundering #Fraud