Europe’s Crypto Head Hunters Bring Down $100M Crypto Scam Operation in 23 Countries
Yahoo Finance·2025-09-24 09:31
A pan-European crypto scam worth over €100M ($118M) has been broken up, according to Eurojust. Fraudsters lured investors through subtle, nefarious platforms, rerouted their money to Lithuanian accounts, and vanished once withdrawals were requested. “The alleged mastermind is suspected of large-scale fraud and money laundering,” Eurojust said in its Sept. 22 announcement. My plan at the start of 2025 was to flee to Central Europe, what could go wrong? Apparently, this is one of the many things that could ...