Spanish authorities, with support from Europol, arrested five individuals linked to a massive $541 million crypto fraud and money laundering scheme. The suspects—three in the Canary Islands and two in Madrid—allegedly defrauded over 5,000 global victims by using shell companies, Hong Kong bank accounts, payment gateways, and cryptocurrency exchanges to conceal illicit funds. The investigation revealed a sophisticated international network operating across multiple jurisdictions. Authorities seized assets and continue to trace financial flows and identify additional suspects. This case underscores the growing complexity and scale of crypto-related financial crimes, prompting renewed regulatory and law enforcement focus on international crypto fraud.
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Mkt Cap $2.29T
BTC Dom 56.77 %
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$64,884.00
▲ +0.90%
ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
▲ +0.00%
BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
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DAI
$0.999968
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BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
BTC
$64,884.00
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ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
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BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
▲ +0.00%
DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
▲ +0.00%
USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,884.00
▲ +0.90%
ETH
$1,911.87
▲ +0.50%
USDT
$0.999506
▲ +0.00%
BNB
$591.43
▼ -0.40%
USDC
$0.999714
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.88
▲ +1.60%
TRX
$0.327598
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.06
▼ -3.00%
DOGE
$0.0699
▲ +0.90%
USDS
$0.999878
▲ +0.00%
RAIN
$0.012705
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$506.02
▲ +0.10%
ADA
$0.200194
▼ -0.50%
XMR
$380.96
▲ +3.00%
WBT
$56.11
▲ +0.80%
LINK
$8.18
▼ -0.30%
XLM
$0.161744
▲ +0.00%
DAI
$0.999968
▲ +0.00%
BCH
$215.97
▲ +1.30%
USD1
$0.999945
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USDE
$0.999718
▲ +0.00%
GRAM
$1.35
▼ -1.30%
