Complex cryptocurrency fraud ring dismantled in Spain – Over €460 million laundered
More than 5,000 victims worldwide – At least five arrests made
How the Greek connected to the $1.5 billion crypto mega-theft was identified
The Anti-Money Laundering Authority detected a Greek user's digital wallet containing stolen digital funds – How the thread of the cyber-theft that shook the world is unraveling
The Anti-Money Laundering Authority detected Greek individual holding Crypto from $1.5 Billion mega-hacking
The Anti-Money Laundering Authority has successfully identified and frozen a quantity of cryptocurrencies originating from the largest theft in the history of the industry
