Up to 200,000 bitcoin fraud victims: raid raises so far largest online gang in Europe


AtlantisFX | Up to 200,000 bitcoin fraud victims: raid raises so far largest online gang in Europe

AtlantisFX | In a Europe-wide raid one of the largest Bitcoin fraud gangs so far has been excavated, tageschau.de reported on 3 July.


Investigators of the procedure led jointly by the public prosecutor's office Saarbruecken with the central economic public prosecutor's office from Austria were able to secure comprehensive investigations with 35 searches at home and abroad.


According to the led by a 55-year-old German gang operated from at least 387 websites existing network of alleged trading portals with several call centers. In addition to betting on stock prices, currency fluctuations, and other financial transactions, the alleged investment portals also priced trading in Cryptocurrencies such as Bitcoin.

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