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spain

Spain Police Arrested 11 over Money Laundering using Crypto

Spain Police Arrested 11 over Money Laundering using Crypto
Members Public

In Spain, the criminals are money laundering for illegal activities using cryptocurrency. Operation Tulipan Blanca was conducted by the Spanish and Finnish authorities and Homeland Security Investigations of United States. According to Europol, In this Operation, the authorities had to track down the criminals who laundered money made by selling

Rohnak
Rohnak
Blockchain