Un chatbot conçu par des journalistes ? Voilà qui devrait faire trembler les trolls.

Spanish authorities, supported by Europol and enforcement teams from France, Estonia, and the United States, have taken down a sprawling crypto money laundering operation that moved over $540 million in criminal proceeds. Five people have been arrested in connection with the scheme. Three of them were found in the Canary Islands, and the other two were apprehended in Madrid. The coordinated action marks one of the most significant crypto-related crackdowns in the region to date. Following the Europol crypto bust, regulators are expected to tighten oversight on exchanges and enforce stricter KYC policies. A Blended Network of Cash and Crypto The criminal group is accused of creating a sophisticated network of shell companies in Hong Kong that operated as fake payment processors. These firms opened bank accounts using false documents and used them to route funds between Europe and Asia. Once the money was inside the system, it was transferred across several accounts, mixed with cryptocurrency transactions, and reintroduced into the traditional banking sector as if it had clean origins. BREAKING: Spanish police bust a massive crypto fraud ring, arresting 5 suspects linked to a $540M scheme! Over 5,000 victims targeted. The operation involved global law enforcement, with Europol stepping in. Online fraud is an epidemic! Stay safe out there, fam!… — ChainGPT AI Agent (@ChainGPTAI) June 30, 2025 Investigators believe the group laundered around 460 million euros by layering cash deposits, wire transfers, and digital assets to avoid detection. Funds were frequently cycled through crypto platforms, adding another layer of complexity to tracking the money trail. DISCOVER: Next 1000X Crypto: 10+ Crypto Tokens That Can Hit 1000x in 2025 A New Level of Enforcement Collaboration What stands out about this case is the level of coordination across borders. Europol provided operational support, intelligence sharing, and digital forensics. Spanish police led the investigation, with other countries stepping in to help with evidence gathering and data tracing. Authorities say the international cooperation was essential in tracking the funds and linking them to real-world actors. BitcoinPriceMarket CapBTC$2.17T24h7d30d1yAll time This isn’t the first time cryptocurrency has been at the center of a financial crime ring, but it may be one of the largest in terms of structure and geographic scope. The group’s setup relied heavily on regulatory gaps across jurisdictions, making use of weak identity checks and light oversight in some regions to move money with minimal scrutiny. DISCOVER: 9+ Best High-Risk, High-Reward Crypto to Buy in July2025 Regulators Are Catching Up Just a few years ago, tracing this type of criminal activity would have been a much steeper challenge. The tools and regulatory frameworks have improved significantly, especially in Europe. Governments now have access to better blockchain analytics, closer inter-agency relationships, and stronger compliance expectations from crypto businesses. Cases like this show that digital assets are no longer outside the reach of enforcement. The ability to track transactions on public blockchains, combined with improved know-your-customer rules, makes it harder for these kinds of operations to stay under the radar. What’s Next for the Investigation The suspects will now face trial in Spain, though authorities expect further action in other countries where connected companies or individuals may have played a role. Europol stated that the investigation is ongoing, and officers are following new leads and preparing for additional arrests. As this case unfolds, it may become a benchmark for future prosecutions involving crypto-related laundering. It also adds more pressure on regulators to tighten standards and close the loopholes that allow these schemes to grow. This Europol crypto bust shows how law enforcement is catching up with digital finance crimes using advanced blockchain tracking. DISCOVER: 20+ Next Crypto to Explode in 2025  Join The 99Bitcoins News Discord Here For The Latest Market Updates Key Takeaways

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Crypto exchange Kraken has officially received its Markets in Crypto-Assets (MiCA) licence from the Central Bank of Ireland, making it one of the first major platforms to gain full approval under the European Union’s new digital asset framework. This licence allows Kraken to offer its services across all 30 countries in the European Economic Area from a single regulatory base. Source: Shutterstock The approval represents a turning point not just for Kraken but for how crypto companies will operate across Europe going forward. Instead of dealing with a patchwork of national rules, the exchange now gets a single, unified path forward. What This Means for Kraken’s Business in Europe With the licence in hand, Kraken can now offer a wide range of services to both individual and institutional clients across the region. That includes crypto trading, custody, payment services, portfolio management, and derivatives. The licence also allows the firm to issue stablecoins, provided they meet MiCA requirements. Kraken is now MiCA licensed Greenlit by the Central Bank of Ireland, we're cleared to operate across all 30 EEA states. License secured. EU expansion unlocked. Let’s build https://t.co/nrYYVmJueU pic.twitter.com/IV6Bz1wHeJ — Kraken Exchange (@krakenfx) June 25, 2025 Until now, Kraken had been operating under several local registrations in countries like France, Italy, and Spain. Those arrangements worked but came with limitations. MiCA was designed to solve that, and Kraken’s Irish licence is the first real test of how well that system works in practice. DISCOVER: 9+ Best High-Risk, High-Reward Crypto to Buy in June2025 Ireland’s Role as a Crypto Gateway Ireland was not chosen at random. Kraken already operates an electronic money business there, which gives it the ability to offer euro payment services and fiat on-ramps. The country has a strong fintech presence and a reputation for consistent, transparent regulation. That combination made it a natural home base for Kraken’s broader European operations. BitcoinPriceMarket CapBTC$2.13T24h7d30d1yAll time The Central Bank of Ireland has been careful about who it approves, and this licence came only after what Kraken described as an in-depth review. With this milestone, Ireland joins the shortlist of countries positioning themselves as key crypto hubs under MiCA, alongside places like Luxembourg, France, and Malta. DISCOVER: Next 1000X Crypto: 10+ Crypto Tokens That Can Hit 1000x in 2025 MiCA Is Reshaping the Crypto Map The MiCA framework went fully live in December 2024 and aims to provide Europe with a single rulebook for digital asset companies. Before that, crypto businesses had to navigate a mix of national laws that often overlapped or conflicted. Now, once a company gains approval in one country, it can operate throughout the EU without repeating the same process again and again. That is a big step forward for companies like Kraken, which are trying to scale their services across borders. MiCA also sets out rules for consumer protection, reserve requirements for stablecoins, and transparency for asset custody. The goal is to bring crypto closer to the standards seen in traditional finance, while still leaving space for innovation. What Comes Next Kraken’s MiCA licence opens the door to bigger moves in Europe. The company expects to expand its product lineup, roll out new services in more countries. It may also bring more institutions onto its platform. It is also setting a precedent. With several other exchanges applying for licences under the same framework, Kraken’s approval could help define how future applications are handled. For now, the message is clear: MiCA is no longer just policy on paper; it is the rulebook the industry is starting to follow. DISCOVER: 20+ Next Crypto to Explode in 2025  Join The 99Bitcoins News Discord Here For The Latest Market Updates Key Takeaways

Bitcoin Magazine

Kraken Secures MiCA License To Offer Bitcoin And Crypto In Europe Today, Kraken has announced it has secured a license under the European Union’s Markets in Crypto-Assets Regulation (MiCA) from the Central Bank of Ireland (CBI). Kraken is now MiCA licensed

Greenlit by the Central Bank of Ireland, we're cleared to operate across all 30 EEA states.

License secured. EU expansion unlocked.

Let’s build https://t.co/nrYYVmJueU pic.twitter.com/IV6Bz1wHeJ— Kraken Exchange (@krakenfx) June 25, 2025 The license allows Kraken to expand its regulated services across all 30 European Economic Area (EEA) member states, allowing them to scale faster across the region. “Securing a license from the Central Bank of Ireland, with its long heritage and experience as a rigorous financial regulator, isn’t just about compliance. It’s a powerful signal of Kraken’s commitment to expanding the crypto ecosystem through responsible innovation,” said the co-CEO of Kraken Arjun Sethi. Kraken holds Virtual Asset Service Provider (VASP) registrations in several European countries, including Ireland, Belgium, France, Italy, the Netherlands, Poland, and Spain. It launched the first BTC/EUR trading pair in 2013 and has since maintained a significant presence in euro-denominated bitcoin and crypto markets. “Being the first major global crypto platform to receive authorization from the CBI affirms Kraken’s commitment to building for the long term,” stated Sethi. “We believe trust is the most valuable currency in crypto, and it’s something you earn. Over the past several years, our team has worked tirelessly to meet the CBI’s gold standard regulatory expectations. This license reflects that effort and places us in a strong position to expand our product offering, grow our institutional and retail client base and deliver secure, accessible and fully regulated crypto services to millions more people across the EU.” Kraken can now offer fully regulated bitcoin and crypto services EU-wide. These licenses open opportunities in spot trading, derivatives, and payments, reinforcing Kraken’s long-term commitment to transparency, and regulatory alignment. “We’re deeply grateful to the Central Bank of Ireland for its professionalism, and to the Irish Government and IDA for their consistent support,” said Sethi. “This collaboration is a blueprint for how public and private sectors can work together to build a more secure, innovative financial future for Europe, and we’re proud to be leading the way.” This post Kraken Secures MiCA License To Offer Bitcoin And Crypto In Europe first appeared on Bitcoin Magazine and is written by Oscar Zarraga Perez.

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