Mars Finance News: According to Cryptoslate, Spanish law enforcement agencies, in collaboration with Europol, have cracked a large-scale international cryptocurrency money laundering case. The criminal organization laundered money for criminal groups in China and Arab regions through cryptocurrency transactions, involving an amount exceeding 20 million euros. The operation reportedly searched 14 locations, arrested 17 suspects, with 15 already in custody. Law enforcement seized over 205,000 euros in cash, digital assets worth 183,000 euros, 18 luxury cars, and real estate valued at approximately 2.5 million euros.
Europol and Spanish police jointly cracked a cross-border cryptocurrency money laundering case involving more than 20 million euros
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