The Civil Guard disarticulates a money laundering that moved three million euros per week in cryptocurrencies
The Civil Guard has dismantled a criminal organization dedicated to whitening capitals through cryptocurrencies. As reported by the agency, 23 people have been arrested in the operation and more than 30 million euros have been intervened, mostly in cryptoactives. Ifade-Yuzuk. That is the denomination that this operation has received whose beginnings date back to 2023, … Read more
