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Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
Since 2018, the Spanish Civil Guard (Guardia Civil) has been investigating two football agents linked to one of the most relevant player representation agencies in Europe.
Spanish Civil Guard, Guardia Civil, money laundering, tax evasion , Europol, Spain, football
A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap in European anti-money laundering statutes, according to Spanish police.
Bitcoin ATM, money laundering, AML, Spain, fraud prevention, criminal activity, regulation
Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.
cryptocurrency, money laundering, criminal organisation, Spain, fraudsters, fiat currency, virtual assets, ATM, smurfing, criminal method, financial system, transactions , The Spanish Civil Guard, bank accounts, cold wallets, hot wallets