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Spanish Authorities Arrest 11 In Crypto Money Laundering Ring

April 11, 2018 by DIGIT
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The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS

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Categories AML, Bitcoin Scams, colombia, Crimes, EU, Europe, finland, Spain
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  • bitcoinBitcoin(BTC)$68,909.003.56%
  • ethereumEthereum(ETH)$2,051.036.19%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.413.24%
  • binancecoinBNB(BNB)$613.141.09%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.545.21%
  • tronTRON(TRX)$0.2789080.67%
  • dogecoinDogecoin(DOGE)$0.0956423.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.39%
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  • bitcoinBitcoin(BTC)$68,909.003.56%
  • ethereumEthereum(ETH)$2,051.036.19%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$1.413.24%
  • binancecoinBNB(BNB)$613.141.09%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$83.545.21%
  • tronTRON(TRX)$0.2789080.67%
  • dogecoinDogecoin(DOGE)$0.0956423.36%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.39%