Cryptocurrency Scammers Defraud EU Citizens
Police in Dnipro have exposed cryptocurrency scammers who defrauded EU citizens of $1.2 million. The total losses from cryptocurrency-related scams in 2025 are projected to exceed $182 million. Russia is considering making the illegal circulation of cryptocurrency a criminal offense. Cryptocurrency scammers have defrauded citizens across the European Union. This follows reports of over $182 million lost in similar scams. Criminal Assets Bureau and Europol seized €30 million in cryptocurrency as part of a crackdown on scams. A Chicago cryptocurrency company founder was indicted in a $10 million money laundering conspiracy. New regulations are being considered in Russia for cryptocurrency operations. Police are warning of an increase in scam cases involving cryptocurrency transfers. A bill has been introduced in the State Duma to regulate cryptocurrency operations.
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