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
http://bit.ly/2Hak3IJ May 10, 2019 at 04:10PM http://bit.ly/gaIxo5