🇪🇺 Law Enforcement authorities have arrested five (5) suspects linked to a cryptocurrency investment fraud ring. This fraud had been running since at least 2018. #europe #spain #portugal #europol #eurojust #cryptocurrencies #online #scams #arnaques #france #escroqueries #italy #romania #germany #banking #bulgaria #frauds #financial #lithuania #money #laundering #investments #threats [ https://www.eurojust.europa.eu/news/eurojust-coordinates-action-halt-cryptocurrency-fraud-over-100-million-euros-across-europe ]

Five (5) places were searched in both 🇪🇸 & 🇵🇹, as well as in 🇮🇹, 🇷🇴 & 🇧🇬, where bank accounts & other financial assets were also frozen. The alleged main perpetrator is suspected of large-scale fraud & money laundering.