Europol raids money mules who laundered $10M for crypto scammers
Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.
Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.
Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.
Nine JuicyFields suspects are accused of promoting websites that offered investment opportunities in the cultivation of medicinal cannabis.
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.