European law enforcement, led by Europol and supported by Eurojust, dismantled a massive international cryptocurrency fraud and money-laundering network that handled over €700 million through fake investment platforms and deepfake-driven ads. Investigators uncovered linked call-centres, manipulated trading dashboards and an extensive marketing infrastructure that used AI-generated content to lure victims. Coordinated raids across multiple countries in October and November led to nine arrests and seizures of cash, crypto assets and devices. Authorities warn investors to verify regulatory credentials and avoid unsolicited offers.
LIVE
Mkt Cap $2.26T
BTC Dom 56.27 %
BTC
$63,465.00
▲ +1.20%
ETH
$1,883.45
▲ +2.60%
USDT
$0.999134
▲ +0.00%
BNB
$587.94
▲ +2.30%
USDC
$0.999505
▲ +0.00%
XRP
$1.09
▲ +2.50%
SOL
$73.76
▲ +3.10%
TRX
$0.326862
▼ -0.10%
FIGR_HELOC
$1.00
▼ -3.10%
WBT
$55.27
▲ +1.30%
HYPE
$52.69
▲ +1.20%
DOGE
$0.070822
▲ +2.60%
USDS
$1.00
▲ +0.00%
LEO
$9.78
▲ +0.30%
RAIN
$0.012922
▲ +5.00%
ZEC
$488.50
▲ +6.00%
ADA
$0.190627
▲ +8.80%
XMR
$364.54
▲ +0.50%
LINK
$8.39
▲ +3.90%
XLM
$0.174332
▲ +2.60%
DAI
$1.00
▲ +0.00%
CC
$0.116348
▼ -0.30%
BCH
$213.37
▲ +3.00%
USD1
$0.999094
▲ +0.00%
GRAM
$1.42
▲ +2.60%
Mkt Cap $2.26T
BTC Dom 56.27 %
BTC
$63,465.00
▲ +1.20%
ETH
$1,883.45
▲ +2.60%
USDT
$0.999134
▲ +0.00%
BNB
$587.94
▲ +2.30%
USDC
$0.999505
▲ +0.00%
XRP
$1.09
▲ +2.50%
SOL
$73.76
▲ +3.10%
TRX
$0.326862
▼ -0.10%
FIGR_HELOC
$1.00
▼ -3.10%
WBT
$55.27
▲ +1.30%
HYPE
$52.69
▲ +1.20%
DOGE
$0.070822
▲ +2.60%
USDS
$1.00
▲ +0.00%
LEO
$9.78
▲ +0.30%
RAIN
$0.012922
▲ +5.00%
ZEC
$488.50
▲ +6.00%
ADA
$0.190627
▲ +8.80%
XMR
$364.54
▲ +0.50%
LINK
$8.39
▲ +3.90%
XLM
$0.174332
▲ +2.60%
DAI
$1.00
▲ +0.00%
CC
$0.116348
▼ -0.30%
BCH
$213.37
▲ +3.00%
USD1
$0.999094
▲ +0.00%
GRAM
$1.42
▲ +2.60%
BTC
$63,465.00
▲ +1.20%
ETH
$1,883.45
▲ +2.60%
USDT
$0.999134
▲ +0.00%
BNB
$587.94
▲ +2.30%
USDC
$0.999505
▲ +0.00%
XRP
$1.09
▲ +2.50%
SOL
$73.76
▲ +3.10%
TRX
$0.326862
▼ -0.10%
FIGR_HELOC
$1.00
▼ -3.10%
WBT
$55.27
▲ +1.30%
HYPE
$52.69
▲ +1.20%
DOGE
$0.070822
▲ +2.60%
USDS
$1.00
▲ +0.00%
LEO
$9.78
▲ +0.30%
RAIN
$0.012922
▲ +5.00%
ZEC
$488.50
▲ +6.00%
ADA
$0.190627
▲ +8.80%
XMR
$364.54
▲ +0.50%
LINK
$8.39
▲ +3.90%
XLM
$0.174332
▲ +2.60%
DAI
$1.00
▲ +0.00%
CC
$0.116348
▼ -0.30%
BCH
$213.37
▲ +3.00%
USD1
$0.999094
▲ +0.00%
GRAM
$1.42
▲ +2.60%
Mkt Cap $2.26T
BTC Dom 56.27 %
BTC
$63,465.00
▲ +1.20%
ETH
$1,883.45
▲ +2.60%
USDT
$0.999134
▲ +0.00%
BNB
$587.94
▲ +2.30%
USDC
$0.999505
▲ +0.00%
XRP
$1.09
▲ +2.50%
SOL
$73.76
▲ +3.10%
TRX
$0.326862
▼ -0.10%
FIGR_HELOC
$1.00
▼ -3.10%
WBT
$55.27
▲ +1.30%
HYPE
$52.69
▲ +1.20%
DOGE
$0.070822
▲ +2.60%
USDS
$1.00
▲ +0.00%
LEO
$9.78
▲ +0.30%
RAIN
$0.012922
▲ +5.00%
ZEC
$488.50
▲ +6.00%
ADA
$0.190627
▲ +8.80%
XMR
$364.54
▲ +0.50%
LINK
$8.39
▲ +3.90%
XLM
$0.174332
▲ +2.60%
DAI
$1.00
▲ +0.00%
CC
$0.116348
▼ -0.30%
BCH
$213.37
▲ +3.00%
USD1
$0.999094
▲ +0.00%
GRAM
$1.42
▲ +2.60%
