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Europe Daily Bulletin No. 12415

31 January 2020
Contents Publication in full By article 25 / 25
NEWS BRIEFS / Justice
Arrest of ten people involved in major investment fraud in France and Belgium

30/01/2020 (Agence Europe)Eurojust and Europol announced on Thursday 30 January the arrest by French and Belgian authorities of ten people suspected of being involved in a large-scale fraud involving Bitcoins and other types of cryptocurrency. The organised criminal group, operating from Israel, is said to have defrauded nearly 85 people in France and Belgium of a total of €6 million. Investigations revealed that the criminal group had other fraud plans but did not have time to carry...

Contents

SECTORAL POLICIES
EUROPEAN PARLIAMENT PLENARY
ECONOMY - FINANCE - BUSINESS
INSTITUTIONAL
EXTERNAL ACTION
COURT OF JUSTICE OF THE EU
COUNCIL OF EUROPE
NEWS BRIEFS