自2018年以来活跃于欧洲各地的一个1亿欧元的加密欺诈集团被拆除,其目标对象为23个国家的100多名受害者。 A €100 million crypto fraud ring, active since 2018, was dismantled across Europe, targeting over 100 victims in 23 countries.

在欧洲司法组织领导下的欧洲协调行动中,至少自2018年以来活跃的1亿欧元的加密货币欺诈计划已经解散,在西班牙、葡萄牙、意大利、罗马尼亚和保加利亚逮捕了这些人。 A €100 million cryptocurrency fraud scheme active since at least 2018 has been dismantled in a coordinated European operation led by Eurojust, with arrests in Spain, Portugal, Italy, Romania, and Bulgaria. 骗局以德国、法国和西班牙等23个国家的100多名受害者为目标, The scam targeted over 100 victims across 23 countries, including Germany, France, and Spain, using a fake investment platform promising high returns. 受害者在支付假定的提款费之后损失了钱,此后平台就消失了。 Victims lost money after paying supposed withdrawal fees, after which the platforms disappeared. 资金是通过立陶宛银行账户洗钱的。 Funds were laundered through Lithuanian bank accounts. 当局冻结资产,执行欧洲逮捕令,并获得欧洲刑警组织的支持,包括一名加密货币专家。 Authorities froze assets, executed European Arrest Warrants, and received support from Europol, including a cryptocurrency expert. 该案突显出全球对数字欺诈的日益关切,涉及社会工程和供应链袭击的类似事件。 The case highlights rising global digital fraud concerns, with similar incidents involving social engineering and supply chain attacks.