EPISODE · Jan 31, 2025 · 2 MIN
Spanish Authorities Seize $26.4M in Crypto Linked to Money Laundering
from RADIO 007 · host RADIO007
Spanish authorities, in collaboration with the T3 Financial Crime Unit, have frozen $26.4 million in cryptocurrency tied to a European money laundering network.
What this episode covers
Spanish authorities, in collaboration with the T3 Financial Crime Unit, have frozen $26.4 million in cryptocurrency tied to a European money laundering network.
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Spanish Authorities Seize $26.4M in Crypto Linked to Money Laundering
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This episode is 2 minutes long.
When was this RADIO 007 episode published?
This episode was published on January 31, 2025.
What is this episode about?
Spanish authorities, in collaboration with the T3 Financial Crime Unit, have frozen $26.4 million in cryptocurrency tied to a European money laundering network.
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