Eight Persons arrested in Spain for Money Laundering Scheme involving Crypto
Eight Persons have been arrested in Spain for Money Laundering Scheme involving Cryptocurrencies
- Vishal Sancheti
- May 09, 2019
- Nov 22, 2024
Eight Persons have been arrested in Spain for Money Laundering Scheme involving Cryptocurrencies
In an effort to reduce crypto related fraud, the Spanish government has approved a draft anti – fraud law.
Tax agency of Spain has contacted 16 banks, more than 40 businesses that accept online crypto payments and other crypto exchanges operating cryptocurrency ATM.
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