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

June 14, 2019 CoinTelegraph

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

Source: https://cointelegraph.com/news/spanish-law-enforcement-arrests-35-suspects-for-bank-fraud-btc-money-laundering

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