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Law enforcement agencies have made significant strides in combating cryptocurrency-related fraud. In Brazil, a fake Bitcoin magnate was arrested by the Federal Police for defrauding even his own family. Concurrently, a joint operation involving the FBI, Dutch police, and the German BKA led to the shutdown of several exchanges used for laundering extorted Bitcoin, resulting in the arrest of the operator in Russia. Additionally, Europol shut down the Manson Market, a notorious online fraud marketplace, seizing over 50 servers and arresting two suspects. These actions reflect a growing global effort to tackle cryptocurrency crimes, including money laundering and fraud schemes.
La policía polaca ha detenido a un ciudadano ruso buscado por su presunta relación con un esquema de fraude y lavado de dinero mientras operaba una gran plataforma de intercambio de criptomonedas, según han anunciado este viernes en un comunicado. #Estafa #arresto…
La messagerie cryptée Matrix vient d'être démantelée par Interpol après plusieurs années d'investigation. La plateforme, qui comptait des milliers d'utilisateurs, facilitait les échanges pour des faits de blanchiment d'argent, de trafics d'armes et ... https://t.co/9oZdU4tUE3
Europol Shuts Down Manson Market Fraud Marketplace, Seizes 50 Servers https://t.co/KSywry7YAH
