Money Laundering

Europol Nabs 11 in Crypto Drug Money Laundering Case

April 12, 2018

Europol has shut down a drug trafficking ring that used cryptocurrencies and credit cards to launder more than €8 million through a Finnish crypto exchange. Announced Monday, Europol arrested 11 individuals for laundering funds from Spain to Colombia through an unnamed cryptocurrency and credit cards, according to a statement. Spain’s Guardia Civil, Finnish law enforcement authorities […]

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