According to the report, a press release by the Europol declared the arrests of 11 individual for laundering EUR 8 million worth through cryptocurrencies. After an investigation was carried out, laundering money from narcotics sales through credit cards and cryptocurrencies was said to be the main crime.
11 Arrested For Crypto Money Laundering By The Spanish AuthoritiesIncryptsApr 11, 2018099
8 hours ago
Nov 15, 2018