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

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

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

Operation Endgame takedown of Amadey and StealC infrastructure

Law Enforcement
H score66 First: 24.06.2026 18:02 Last: 24.06.2026 18:02 Sources 1

About this happening: An international law-enforcement takedown under Operation Endgame disrupted shared infrastructure used by Amadey and StealC, with Microsoft, Europol, and i...

Open Happening

Europol-led AudiA6 crypto-laundering takedown

Law Enforcement
H score29 First: 11.06.2026 18:55 Last: 11.06.2026 18:55 Sources 1

About this happening: Law enforcement dismantled AudiA6, a cryptocurrency laundering service used by ransomware gangs and other cybercriminal networks, in a June 10, 2026 multinatio...

Open Happening

AudiA6 laundering ecosystem and Dark2Web forum

Threat Actor Meta
H score31 First: 11.06.2026 18:55 Last: 11.06.2026 18:55 Sources 1

About this happening: AudiA6 was disrupted as an industrial-scale cryptocurrency laundering service used by ransomware gangs and other cybercriminal networks. Europol said the ecosystem lau...

Open Happening

Austrian-Albanian cryptocurrency fraud ring takedown

Law Enforcement
H score64 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
H score34 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

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.

    Show sources
    Open in new tab
  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.

    Show sources
    Open in new tab
  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.

    Show sources
    Open in new tab