Europol Coordinates Takedown of Mass Romance-Investment Scam
Twenty-four arrests were made across four EU member states.
Europol on Wednesday announced 24 arrests across four EU member states in a coordinated operation against a mass romance-investment scam syndicate that authorities believe defrauded victims of approximately €110 million in the past two years.
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DOJ Charges Samourai Wallet Founders in $2B Money Laundering Scheme
The co-founders of Samourai Wallet face federal charges for conspiracy to commit money laundering, allegedly facilitating $2 billion in illicit transactions.

DOJ Charges Four in $7.5M 'Safe Haven' Crypto Fraud Scheme
The Department of Justice has charged four individuals in a $7.5M 'Safe Haven' crypto fraud that allegedly laundered proceeds from romance and investment scams.

DOJ Charges Torry Keun-Young Kim in $12M Crypto Scam Laundering Ring
The DOJ has indicted Torry Keun-Young Kim for allegedly laundering over $12 million from 'pig butchering' and romance fraud schemes through a network of shell companies.

DOJ, SEC Charge Founder in $1.89B HyperFund Ponzi Scheme
U.S. authorities have charged the founder of the $1.89 billion HyperFund Ponzi scheme with fraud, alleging a massive international crypto pyramid operation.
