European authorities have dismantled a major crypto scam network accused of laundering nearly $815 million through a web of shell companies, fraudulent exchanges, and high-yield investment schemes targeting victims across the EU. Investigators found that the group operated call centers, manipulated trading dashboards, and used mixers and offshore accounts to obscure fund movements. Coordinated raids across Germany, Spain, Romania, and Lithuania led to multiple arrests, asset seizures, and the shutdown of key infrastructure. Officials say the bust is one of Europe’s largest crypto-fraud takedowns and highlights growing cross-border cooperation against digital financial crime.
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BTC Dom 59.21 %
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ETH
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USDT
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XRP
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BNB
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USDC
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SOL
$93.78
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TRX
$0.343626
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FIGR_HELOC
$1.00
▼ -2.40%
HYPE
$79.14
▲ +3.10%
DOGE
$0.092134
▲ +0.70%
ZEC
$813.51
▲ +1.90%
RAIN
$0.013945
▼ -2.10%
USDS
$0.99992
▲ +0.00%
LEO
$9.47
▲ +0.70%
LINK
$11.42
▼ -1.20%
WBT
$71.55
▼ -0.80%
ADA
$0.222387
▼ -1.90%
XMR
$434.83
▲ +3.20%
XLM
$0.194515
▼ -4.40%
BCH
$272.85
▼ -2.50%
DAI
$1.00
▲ +0.00%
CC
$0.116534
▼ -2.30%
GRAM
$1.48
▲ +3.00%
USDE
$0.999815
▲ +0.00%
Mkt Cap $2.60T
BTC Dom 59.21 %
BTC
$76,788.00
▼ -0.70%
ETH
$2,414.55
▼ -0.30%
USDT
$0.999809
▲ +0.00%
XRP
$1.49
▼ -2.00%
BNB
$691.40
▼ -0.90%
USDC
$0.999875
▲ +0.00%
SOL
$93.78
▼ -0.20%
TRX
$0.343626
▼ -0.40%
FIGR_HELOC
$1.00
▼ -2.40%
HYPE
$79.14
▲ +3.10%
DOGE
$0.092134
▲ +0.70%
ZEC
$813.51
▲ +1.90%
RAIN
$0.013945
▼ -2.10%
USDS
$0.99992
▲ +0.00%
LEO
$9.47
▲ +0.70%
LINK
$11.42
▼ -1.20%
WBT
$71.55
▼ -0.80%
ADA
$0.222387
▼ -1.90%
XMR
$434.83
▲ +3.20%
XLM
$0.194515
▼ -4.40%
BCH
$272.85
▼ -2.50%
DAI
$1.00
▲ +0.00%
CC
$0.116534
▼ -2.30%
GRAM
$1.48
▲ +3.00%
USDE
$0.999815
▲ +0.00%
BTC
$76,788.00
▼ -0.70%
ETH
$2,414.55
▼ -0.30%
USDT
$0.999809
▲ +0.00%
XRP
$1.49
▼ -2.00%
BNB
$691.40
▼ -0.90%
USDC
$0.999875
▲ +0.00%
SOL
$93.78
▼ -0.20%
TRX
$0.343626
▼ -0.40%
FIGR_HELOC
$1.00
▼ -2.40%
HYPE
$79.14
▲ +3.10%
DOGE
$0.092134
▲ +0.70%
ZEC
$813.51
▲ +1.90%
RAIN
$0.013945
▼ -2.10%
USDS
$0.99992
▲ +0.00%
LEO
$9.47
▲ +0.70%
LINK
$11.42
▼ -1.20%
WBT
$71.55
▼ -0.80%
ADA
$0.222387
▼ -1.90%
XMR
$434.83
▲ +3.20%
XLM
$0.194515
▼ -4.40%
BCH
$272.85
▼ -2.50%
DAI
$1.00
▲ +0.00%
CC
$0.116534
▼ -2.30%
GRAM
$1.48
▲ +3.00%
USDE
$0.999815
▲ +0.00%
Mkt Cap $2.60T
BTC Dom 59.21 %
BTC
$76,788.00
▼ -0.70%
ETH
$2,414.55
▼ -0.30%
USDT
$0.999809
▲ +0.00%
XRP
$1.49
▼ -2.00%
BNB
$691.40
▼ -0.90%
USDC
$0.999875
▲ +0.00%
SOL
$93.78
▼ -0.20%
TRX
$0.343626
▼ -0.40%
FIGR_HELOC
$1.00
▼ -2.40%
HYPE
$79.14
▲ +3.10%
DOGE
$0.092134
▲ +0.70%
ZEC
$813.51
▲ +1.90%
RAIN
$0.013945
▼ -2.10%
USDS
$0.99992
▲ +0.00%
LEO
$9.47
▲ +0.70%
LINK
$11.42
▼ -1.20%
WBT
$71.55
▼ -0.80%
ADA
$0.222387
▼ -1.90%
XMR
$434.83
▲ +3.20%
XLM
$0.194515
▼ -4.40%
BCH
$272.85
▼ -2.50%
DAI
$1.00
▲ +0.00%
CC
$0.116534
▼ -2.30%
GRAM
$1.48
▲ +3.00%
USDE
$0.999815
▲ +0.00%
