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유럽 연합 법 집행 협력 기구와 스페인 경찰은 2천만 유로 이상이 포함된 대륙 횡단 암호 화폐 공장을 부수었습니다.#} 5월 15일 스페인 사법

On May 15, Spanish law enforcement and the European Union Agency for Law Enforcement Cooperation (Europol) joined forces to crack a large-scale transnational cryptocurrency money laundering case. The criminal organization laundered money for criminal groups in China and the Arab region through cryptocurrency transactions, involving more than 20 million euros. It is reported that the operation searched 14 places and arrested 17 suspects, 15 of whom have been detained pending trial. Law enforcement authorities seized more than 205,000 euros in cash, digital assets worth 183,000 euros, 18 luxury cars and properties worth about 2.50 million euros.