A coordinated operation to uncover an intricate cryptocurrency scam led to the arrest of a suspect in France. The investigation in Portugal, France, Germany, Italy and Romania, supported by Eurojust and Europol, revealed that the suspects were using a scam method known as ‘rip deals’ that caused losses of EUR 700 000 to Portuguese victims.Read More
Home » Successful operation against cryptocurrency scam coordinated by Eurojust
Successful operation against cryptocurrency scam coordinated by Eurojust
Related Posts
Three Belarusian nationals charged for forcing Polish plane to land to arrest dissident
A three-year investigation has led to the charging of three Belarusian nationals for deceitfully seizing a Polish aircraft in Belarus to arrest a dissident. The… BronThree Belarusian nationals charged for forcing Polish plane to land to arrest dissident
Find Eurojust in the European Pavilion at the World Port Days in Rotterdam
From 6-8 September 2024, you can find Eurojust at the 47th annual World Port Days event in Rotterdam.Ports are key gateways that connect Europe with… BronFind Eurojust in the European Pavilion at the World Port Days in Rotterdam
Mr Philip Schotland starts as new Swiss Liaison Prosecutor at Eurojust
Mr Philip Schotland took up his duties as the new Liaison Prosecutor for Switzerland at Eurojust today. He succeeds Mr Sébastien Fetter, with whom Mr… BronMr Philip Schotland starts as new Swiss Liaison Prosecutor at Eurojust