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Spanish authorities arrest five people in $541M crypto fraud case

June 30, 2025 by DIGIT
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Spanish authorities arrest five people in $541M crypto fraud case

Europol reported that the investigation was ongoing, but authorities had made five arrests connected to a scheme that defrauded more than 5,000 people.

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  • bitcoinBitcoin(BTC)$70,254.00-0.16%
  • ethereumEthereum(ETH)$2,107.100.73%
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  • rippleXRP(XRP)$1.440.74%
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  • solanaSolana(SOL)$86.920.25%
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  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%
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  • bitcoinBitcoin(BTC)$70,254.00-0.16%
  • ethereumEthereum(ETH)$2,107.100.73%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.440.74%
  • binancecoinBNB(BNB)$636.81-0.47%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.920.25%
  • tronTRON(TRX)$0.2786600.25%
  • dogecoinDogecoin(DOGE)$0.096312-0.33%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.33%