Spanish police dismantled a criminal gang behind a fraudulent cryptocurrency pyramid scheme that defrauded over 3,600 victims of more than $32 million. Fake Bitcoin Investment Platform Spanish law enforcement recently busted a criminal gang behind a fake cryptocurrency pyramid scheme that fleeced more than $32 million from over 3,600 victims. According to a report, the […]
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Luxembourg Expands FIU Alerts to Crypto Exchanges
Key TakeawaysBill 8722 passed in July after fraudsters stole $70 million from the charity Caritas in 2024.In 2024, Luxembourg police...












