Europol and Spanish police destroy cross-continental crypto-money factory, involving more than 20 million euros
On May 15, Spanish law enforcement agencies and Europol jointly cracked a large-scale transnational cryptocurrency money laundering case. The criminal organization launder 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 locations and arrested 17 suspects, 15 of whom have been detained pending trial. Law enforcement agencies seized more than 205,000 euros in cash, digital assets worth 183,000 euros, 18 luxury cars and real estate worth approximately 2.5 million euros.
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