Cross-border crypto scammers on the hit list for EU agencies

by Aurelia Butler 16 January 2023, 10:20 179 Views

Europol and Eurojust, two EU agencies for law enforcement cooperation, joined authorities from Bulgaria, Cyprus, Germany and Serbia to investigate online investment fraud since June 2022. The investigation identified a criminal network that incurred over $2.1 million in losses — primarily for German investors.

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Source: Cryptocurrency - investing.com

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Cross-border crypto scammers on the hit list for EU agencies

FirstFT: Recession fears cloud Davos

Japan’s top economic panel debates potential shift away from ‘Abenomics’

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