Spain busts €460M global crypto fraud ring in multi-nation operation backed by Europol

30-6-2025 – Spanish authorities have dismantled a sophisticated criminal syndicate accused of orchestrating a €460 million ($500mil) cryptocurrency fraud that ensnared thousands worldwide. On 25 June 2025, law enforcement swooped in, apprehending five suspects in meticulously coordinated raids across Madrid and the Canary Islands, as revealed by Europol, the European law enforcement agency. 🔎 Watch [. source: https://www.cointrackdaily.com/spain-busts-e460m-global-crypto-fraud-ring-in-multi-nation-operation-backed-by-europol/