🇪🇺 Europol dismantles a crypto network worth 700 million euros.

Europol announces a major international operation that ended a large network of scams and money laundering related to cryptocurrencies.

The group operated through fake investment platforms, attracted victims via manipulated ads, then laundered funds through a mosaic of exchanges and blockchains.

Two phases of action, in October and November 2025, led to arrests in Europe and Israel, as well as the seizure of more than 1.5 million euros in cash, crypto, and luxury goods. More than 700 million euros are believed to have been laundered.

- Europol