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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)$94,352.00-2.72%
  • ethereumEthereum(ETH)$3,261.39-2.83%
  • tetherTether(USDT)$1.00-0.18%
  • rippleXRP(XRP)$2.15-4.13%
  • binancecoinBNB(BNB)$645.83-2.92%
  • solanaSolana(SOL)$178.45-2.24%
  • dogecoinDogecoin(DOGE)$0.309306-3.04%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,256.32-2.68%
  • cardanoCardano(ADA)$0.87-2.70%
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  • bitcoinBitcoin(BTC)$94,352.00-2.72%
  • ethereumEthereum(ETH)$3,261.39-2.83%
  • tetherTether(USDT)$1.00-0.18%
  • rippleXRP(XRP)$2.15-4.13%
  • binancecoinBNB(BNB)$645.83-2.92%
  • solanaSolana(SOL)$178.45-2.24%
  • dogecoinDogecoin(DOGE)$0.309306-3.04%
  • usd-coinUSDC(USDC)$1.00-0.08%
  • staked-etherLido Staked Ether(STETH)$3,256.32-2.68%
  • cardanoCardano(ADA)$0.87-2.70%