Eight People Allegedly Arrested for Money Laundering Scheme Involving Crypto in Spain
Published on: Wednesday 08 May 2019
Eight people have been arrested for allegedly operating a money laundering scheme involving cryptocurrencies. Per the release, the group laundered money by exchanging fiat currency to crypto assets.
News source: https://cointelegraph.com/news/eight-people-allegedly-arrested-for-money-laundering-scheme-involving-crypto-in-spain
