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.
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Spanish Authorities Seize $26.4M in Crypto Linked to Money Laundering
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