Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

2019-5-10 19:45

By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.

08 million (€9 million) using bitcoin and other cryptocurrencies. Guardia Civil (Spanish Civil Guard) arrested eight people in connection with the crime while charging eight more for involvement. Wallets containing 9 million euros were also frozen. This included 20 hot wallets and four cold wallets, per a statement released by Europol: “Spanish authorities froze four ‘cold wallets’ and 20 ‘hot wallets’, to which €9 million was transferred, as

The post Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain appeared first on CCN

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Источник: ccn.com

million wallets → Результатов: 126


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Japan lost over $540M in cryptocurrency hacks in first half of 2018

Hackers have swiped over $540 million (60 billion Yen) worth of cryptocurrency from Japanese netizens over the first six months of 2018. On September 20, Japan’s National Police Agency revealed the number of cryptocurrency-related reported incidents rose to 158 – triple the amount of incidents over the same period last year, local outlet The Asahi Shimbun reports.

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