The post International Operation Targets Crypto Fraud Network Tied to Bitcoin Laundering appeared on BitcoinEthereumNews.com.

The international takedown of a crypto fraud network has dismantled a sophisticated operation defrauding victims of over €700 million through fake investment sites and deepfake ads, involving arrests across multiple countries led by Europol. Coordinated raids in October 2025 resulted in nine arrests and seizures worth millions in cash, crypto, and assets. Operations targeted fake crypto platforms, call centers, and affiliate marketing networks promoting scams via social engineering. Investigators estimate the syndicate laundered funds through complex blockchain paths, highlighting vulnerabilities in crypto ecosystems with losses surpassing $2.47 billion in hacks and scams by mid-2025. Discover the international takedown of a crypto fraud network that stole €700M from victims. Learn how authorities disrupted deepfake scams and money laundering. Stay informed on crypto security—protect your investments today. What is the international takedown of crypto fraud network? The international takedown of crypto fraud network refers to a coordinated global law enforcement operation that dismantled a vast criminal syndicate involved in cryptocurrency scams and money laundering. This effort, spearheaded by Europol and involving agencies from multiple countries, targeted fake investment platforms that used deepfakes and social engineering to defraud thousands. The operation resulted in key arrests and asset seizures, marking a significant victory in combating organized cybercrime in the digital financial space. How did authorities uncover and dismantle the crypto fraud network? The investigation into the crypto fraud network began with scrutiny of a single suspicious cryptocurrency platform, which quickly revealed connections to a broader criminal enterprise. Law enforcement agencies from France, Belgium, Germany, Spain, Malta, Cyprus, and others collaborated under Europol’s guidance to map out the syndicate’s operations. In the first phase on October 27, 2025, raids in Cyprus, Germany, and Spain led to the arrest of nine suspects linked to the laundering infrastructure. Authorities seized €800,000 from bank accounts, €415,000 in cryptocurrency…

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Filed under: News - @ December 6, 2025 7:27 am