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    Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto

    • Post author:MiamiCrypto
    • Post published:February 16, 2022
    • Post category:civil guard/Cryptocurrency/Money Laundering/News/operation MAUNA/Spanish/Tether/USDT/volatility

    The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other…

    Continue ReadingSpanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto
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