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Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering

June 14, 2019 by DIGIT
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People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement

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Categories Banking, Banks, Bitcoin, Cryptocurrencies, Money Laundering, Spain
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  • bitcoinBitcoin(BTC)$68,069.00-1.49%
  • ethereumEthereum(ETH)$2,412.39-2.51%
  • tetherTether(USDT)$1.000.07%
  • binancecoinBNB(BNB)$554.90-1.36%
  • solanaSolana(SOL)$158.87-2.66%
  • usd-coinUSDC(USDC)$1.000.05%
  • rippleXRP(XRP)$0.51-0.23%
  • dogecoinDogecoin(DOGE)$0.1627866.66%
  • staked-etherLido Staked Ether(STETH)$2,411.62-2.47%
  • tronTRON(TRX)$0.162675-1.52%
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  • bitcoinBitcoin(BTC)$68,069.00-1.49%
  • ethereumEthereum(ETH)$2,412.39-2.51%
  • tetherTether(USDT)$1.000.07%
  • binancecoinBNB(BNB)$554.90-1.36%
  • solanaSolana(SOL)$158.87-2.66%
  • usd-coinUSDC(USDC)$1.000.05%
  • rippleXRP(XRP)$0.51-0.23%
  • dogecoinDogecoin(DOGE)$0.1627866.66%
  • staked-etherLido Staked Ether(STETH)$2,411.62-2.47%
  • tronTRON(TRX)$0.162675-1.52%