Friday, May 10, 2019

Europol announces that the Spanish Civil Guard arrested eight people in Spain who have connections to a $10M+ crypto money laundering ring (Europol)

Europol:
Europol announces that the Spanish Civil Guard arrested eight people in Spain who have connections to a $10M+ crypto money laundering ring  —  Print PDF  —  Europol has supported Spain in dismantling a criminal organisation providing large-scale crypto money laundering services to other criminal organisations.



from Techmeme http://bit.ly/2Jgk4xc

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