TechFlow news, May 15 — According to Cryptoslate, Spanish law enforcement authorities, in cooperation with Europol, have cracked a large-scale transnational cryptocurrency money laundering case. The criminal network laundered money for criminal groups in China and Arab regions through cryptocurrency transactions, involving over 20 million euros.
The operation searched 14 locations and arrested 17 suspects, with 15 of them currently detained pending trial. Authorities seized more than 205,000 euros in cash, digital assets worth 183,000 euros, 18 luxury vehicles, and real estate valued at approximately 2.5 million euros.
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