Bitcoin (BTC) $97,945.33 -4.48%
Ethereum (ETH) $3,892.21 1.13%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 238.895287 1.69%
Dogecoin (DOGE) $0.44 -2.65%
Cardano (ADA) $1.19 -0.52%
Chainlink (LINK) $24.01 0.86%
Litecoin (LTC) $136.54 7.74%
Helium (HNT) 8.840447 6.75%
Polygon (MATIC) 0.694278 -0.25%
Dash (DASH) $61.57 7.50%
X-CASH (XCASH) 3.0E-6 -5.85%

Cryptocurrencies: 24151

Markets: 92278

Market Cap: $3,597,361,398,400

24h Vol: $316,655,814,603

Mark Emem

2019-05-09 12:42:49

Authorities Dismantle $10 Million Crypto Money Laundering Ring in Spain

By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.08 million (€9

esptco-banner img

Latest News

Tom Lee Encourages Optimism in Financial Markets Despite Rec...

2024-12-23 01:14:50
Santiment Reports Significant Activity in Altcoin VIRTUAL

2024-12-23 00:14:54
Anthony Pompliano Maintains Positive Outlook for Bitcoin Des...

2024-12-22 23:14:54
Warren Buffett Makes Major Investments After Selling Apple a...

2024-12-22 22:14:54
Cryptopia Distributes $225 Million to Victims of Bankruptcy

2024-12-22 20:14:53
Ripple Labs Introduces RLUSD Stablecoin for Enhanced User Ex...

2024-12-22 19:14:57

Videos

What is an ICO, IEO, STO, IDO? Which one is the Best?
How to Buy LTC with Coinbase?
DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!
How to Buy BTC with Coinbase?

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire