Are You Looking For News On Smurfing?

You have clicked on Smurfing

Find here all the latest articles, news, and research on Smurfing and other Smurfing-related topics:

Find here all the latest articles, news, and research on Smurfing and other Smurfing-related topics:

read more
read less

Found 1 results in 218 milliseconds.

Europol dismantled crypto money laundering service in Spain

News | Cryptocurrencies | 09 May 2019

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