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Eurojust-led arrests in €600 million crypto fraud laundering case

Law Enforcement
First reported
Last updated
Happening score
H score 33
1 unique sources, 1 articles

Summary

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European authorities arrested nine suspects in a cross-border crypto fraud laundering case that allegedly moved over €600 million in stolen assets. The coordinated raids on October 27 and 29, 2025 spanned Cyprus, Spain, and Germany under Eurojust coordination. The operation also seized cash, bank funds, and cryptocurrency tied to the alleged scheme.

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Timeline

  1. 04.11.2025 17:09 2 articles · 8mo ago

    Eurojust coordinates arrests and searches against a cryptocurrency fraud laundering network

    Legal Policy Action Update

    Eurojust coordinates arrests and searches in Cyprus, Spain, and Germany against a cryptocurrency fraud laundering network that allegedly stole over €600 million from victims across multiple countries through fake investment platforms and social engineering.

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  2. 04.11.2025 17:09 1 articles · 8mo ago

    Nine suspected money launderers are arrested in Cyprus, Spain, and Germany

    Legal Policy Action Update

    Authorities arrest nine suspected money launderers at their homes in Cyprus, Spain, and Germany and seize bank funds, cryptocurrencies, and cash tied to a cryptocurrency fraud network that allegedly stole over €600 million from victims across multiple countries.

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  3. 04.11.2025 17:09 1 articles · 8mo ago

    Eurojust confirms arrests and asset seizures in the €600 million crypto fraud case

    Initial Disclosure

    Eurojust confirms that nine suspects were arrested at their homes in Cyprus, Spain, and Germany on suspicion of money laundering from fraudulent activities, and that searches seized EUR 800 000 in bank accounts, EUR 415 000 in cryptocurrencies, and EUR 300 000 in cash tied to the network.

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