Find notable cyber news and cases, enriched with sources, timelines, and signals.
Home Browse News Feed Stats Watchlists Beta About Contact

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

Law Enforcement
First reported
Last updated
Happening score
H score 18
1 unique sources, 1 articles

Summary

Hide ▲

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.

Related Happenings

Austrian-Albanian cryptocurrency fraud ring takedown

Law Enforcement
First: 29.04.2026 17:27 Last: 29.04.2026 17:27 Sources 1

About this happening: Austrian and Albanian authorities **dismantled** a **cryptocurrency investment fraud ring**, escalating a cross-border cyberfraud case that allegedly caused **over €50 million** i...

Open Happening

Operation Atlantic crypto fraud crackdown

Law Enforcement
First: 11.04.2026 17:20 Last: 11.04.2026 17:20 Sources 1

About this happening: The **Operation Atlantic** takedown identified over **20,000 victims** of **cryptocurrency fraud**, disrupting multiple fraud networks across **Canada**, the **United Kingdom**, a...

Open Happening

Eurojust-led arrests in Europe-Ukraine call center fraud ring

Law Enforcement
First: 17.12.2025 12:15 Last: 17.12.2025 12:15 Sources 1

About this happening: Authorities **arrested 12 people** in a **call center fraud** case, disrupting a Europe-Ukraine ring tied to more than **€10m** in consumer losses. The coordinated action day incl...

Open Happening

Eurojust-backed dismantling of Ukraine fraud ring

Law Enforcement
First: 16.12.2025 13:44 Last: 16.12.2025 13:44 Sources 1

About this happening: European authorities **dismantled** a cross-border **cybercrime** fraud ring operating call centers in **Ukraine**, disrupting a scheme that stole more than **10 million euros** f...

Open Happening

Switzerland and Germany takedown of Cryptomixer

Law Enforcement
First: 01.12.2025 11:00 Last: 01.12.2025 11:00 Sources 1

About this happening: Law enforcement in **Switzerland and Germany** **took down** the **Cryptomixer** cryptocurrency-mixing service, disrupting a platform used to launder **stolen funds** tied to **ra...

Open Happening

Timeline

  1. 04.11.2025 17:09 2 articles · 6mo 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.

    Show sources
    Open in new tab
  2. 04.11.2025 17:09 1 articles · 6mo 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.

    Show sources
    Open in new tab
  3. 04.11.2025 17:09 1 articles · 6mo 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.

    Show sources
    Open in new tab