
吴说区块链|Nov 05, 2025 17:19
Under the coordination of Eurojust, police from multiple EU countries arrested 9 individuals on October 27 and 29, accusing them of being involved in a transnational network that used fake crypto investment platforms for money laundering. This network scammed approximately $689 million. The organization lured users to transfer funds to fake investment platforms through social media, fake ads, and impersonating celebrities for promotion, then laundered the money through multiple blockchain platforms. Authorities have so far frozen around $919,000 in bank deposits, $477,000 in crypto assets, and $345,000 in cash. (Decrypt) https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=51395