Eurojust leads a Europe-wide operation dismantling a €100M cryptocurrency fraud targeting investors, arresting 5 suspects and exposing a massive cross-border scheme across 23 countries

The scheme spanned 23 countries, with victims lured into fake investment platforms promising high returns. The suspects reportedly laundered funds through complex channels, including Lithuania. Eurojust facilitated a joint investigation team between Spain and Lithuania, supported by Europol, highlighting the critical role of cross-border cooperation in tackling complex financial crimes…