Skip to content

DIGIT INFO

Bookmarking Crypto Insights

Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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

June 14, 2019 by DIGIT
Spread the love

People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement

Go to Source

Powered by WPeMatico

Categories Banking, Banks, Bitcoin, Cryptocurrencies, Money Laundering, Spain
Litecoin Price Prediction and Technical Analysis for June 14
Facebook’s Crypto Project Will Be A Milestone According to RBC


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Recent Posts

  • CFTC commissioner urges crypto policy reforms
  • Bitcoin prints record 40% monthly candle as price crosses $99K
  • Counterpunch: Russia Reveals Plan to Utilize Frozen Western Assets
  • How Q Protocol is changing the future of blockchain governance: Report
  • Trump Effect: China Considering Backpedaling on Bitcoin Policy
  • Bitcoin counts down to $100K BTC price as shorts risk ‘violent breakout’
  • Bitcoin Bull Market May Drive Russian Miners Underground
  • Study: 76% of X Influencers Promoted Now-Defunct Meme Coins
  • Charles Schwab incoming CEO: ‘I have not bought crypto, and now I feel silly’
  • Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces
Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

Advertisement

Maximize your website’s potential with Website Statistic

Get insights into your website traffic, analyze your website’s audience, and optimize your website for better results with Website Statistic.

Get Started Now
  • bitcoinBitcoin(BTC)$98,692.001.19%
  • ethereumEthereum(ETH)$3,365.587.48%
  • tetherTether(USDT)$1.000.03%
  • solanaSolana(SOL)$258.706.71%
  • binancecoinBNB(BNB)$630.553.34%
  • rippleXRP(XRP)$1.4023.93%
  • dogecoinDogecoin(DOGE)$0.3896591.79%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,363.127.46%
  • cardanoCardano(ADA)$0.8610.66%
© 2024 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$98,692.001.19%
  • ethereumEthereum(ETH)$3,365.587.48%
  • tetherTether(USDT)$1.000.03%
  • solanaSolana(SOL)$258.706.71%
  • binancecoinBNB(BNB)$630.553.34%
  • rippleXRP(XRP)$1.4023.93%
  • dogecoinDogecoin(DOGE)$0.3896591.79%
  • usd-coinUSDC(USDC)$1.00-0.07%
  • staked-etherLido Staked Ether(STETH)$3,363.127.46%
  • cardanoCardano(ADA)$0.8610.66%