Articles with tag like: smurfing

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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