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


Author: RADIO007 January 31, 2025 Duration: 2:17
Podcast episode
Spanish Authorities Seize $26.4M in Crypto Linked to Money Laundering

Spanish authorities, in collaboration with the T3 Financial Crime Unit, have frozen $26.4 million in cryptocurrency tied to a European money laundering network.

More episodes

Duration: 2:46
EUR/USD holds its upbeat momentum above 1.1900 in the European trading hours on Wednesday, helped by a broadly weaker US Dollar. Markets could turn cautious later in the day as the delayed US employment report for Januar…

Logo
Select station
VOL