Italy and four other European countries crack down on virtual currency fund fraud and confiscate 600 million euros in assets
2024-04-07 13:24:14
Four countries, Italy, Austria, Romania and Slovakia, took joint action to arrest 22 people, alleging that they were suspected of participating in the fraud of the EU COVID-19 Post epidemic Recovery Fund, and more than 600 million euros of assets were seized and confiscated in the action, including Lamborghini and Porsche sports cars, Rolex watches, Cartier jewelry, virtual currency, etc.
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