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3232Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto
https://www.digit.info/spanish-civil-guard-busts-organization-dedicated-to-laundering-money-with-crypto/
Wed, 16 Feb 2022 12:30:35 +0000https://www.digit.info/2022/02/16/spanish-civil-guard-busts-organization-dedicated-to-laundering-money-with-crypto/Read more]]>The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other criminal organizations. The MAUNA operations, as they were called by the Spanish Civil Guard, discovered phantom companies in several countries like Spain, Belgium, Sweden, Germany, […]
The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other criminal organizations. The MAUNA operations, as they were called by the Spanish Civil Guard, discovered phantom companies in several countries like Spain, Belgium, Sweden, Germany, […]