Spain Busts $540M Crypto Scam Organization in Global Sting Operation
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币界网报道：The Spanish Civil Guard has dismantled an international criminal network, arresting five individuals accused of orchestrating a large-scale crypto fraud and laundering illicit proceeds. Authorities say the crypto scam organization defrauded more than 5,000 victims across the globe, with estimated losses totaling nearly $540 million. According to local reports, authorities dismantled the international criminal organization as part of Operation BOREELLI, targeting a Hong Kong-based company allegedly involved in fraudulent FOREX market investments. In addition to five arrests, law enforcement conducted searches in Madrid and the Canary Islands
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