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Judicial Secretary Confesses to €19 Million Cryptocurrency Theft in Marbella Court

The stolen assets, part of Europe's largest crypto seizure, have been fully recovered, prompting a review of judicial custody protocols.

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Overview

  • A judicial secretary in Marbella was arrested and confessed to stealing nearly €19 million in cryptocurrencies under court custody.
  • The stolen assets originated from 'Operation Geld,' a major anti-money-laundering operation targeting a Dutch cyber-fraudster linked to drug trafficking.
  • The theft was enabled by exploiting vulnerabilities in the custody chain, including delaying the transfer of private keys to the ORGA for conversion into euros.
  • Police recovered the stolen keys, written on a paper ball hidden under a door frame, during simultaneous searches of the suspect's properties.
  • Authorities have fully recovered the stolen cryptoassets and are now reviewing custody protocols to address security gaps in handling digital assets.