#WEB3 西班牙警方聯手歐洲多國破獲一個洗黑超過 5.4 億美元的加密貨幣詐騙集團。該組織利用遍布全球的同夥和假帳戶，在銀行和加密交易平台之間轉移資金，並設立香港公司作為資金中樞。歐洲刑警稱調查仍在進行中。
A €460 million ($540 million) cryptocurrency fraud ring was busted in Spain, involving a vast laundering network using crypto transfers, fake accounts, and shell companies. Europol, with help from multiple countries, arrested five people, calling it a major blow to digital asset-related crime.
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Full article https://www.reuters.com/business/finance/cryptocurrency-fraud-ring-busted-spain-after-laundering-540-million-europol-says-2025-06-30/