Bitcoin (BTC) $83,413.17 -0.31%
Ethereum (ETH) $1,811.25 0.05%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 120.331859 -0.33%
Cardano (ADA) $0.65 -1.43%
Chainlink (LINK) $12.81 -0.19%
Litecoin (LTC) $82.42 -2.10%
Helium (HNT) 2.843856 0.09%
Polygon (MATIC) 0.25693 2.45%
Dash (DASH) $21.38 -0.97%
X-CASH (XCASH) 2.0E-6 4.08%
Dogecoin (DOGE) $0.00 -11.43%

Cryptocurrencies: 25799

Markets: 103857

Market Cap: $2,671,173,322,305

24h Vol: $42,155,958,097

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

China’s Bitcoin Sales Could Spark a Major Price Drop

2025-04-19 02:10:14
Trump’s Bitcoin Mining Strategy Faces Challenges with Increa...

2025-04-19 01:10:10
Ethereum Faces Pressure as ETF Withdrawals Continue

2025-04-19 00:40:06
Macro Expert Reveals Insights on Bitcoin’s Future Performanc...

2025-04-19 00:10:15
Coinbase Challenges Oregon’s Latest Legal Action Against Cry...

2025-04-18 23:40:09
Guy Turner Alerts: Bitcoin Dominates as Altcoin Hopes Dim

2025-04-18 23:10:07

Videos

How to Buy LTC with Binance ?
0x (ZRX): What is 0x? (ZRX) (EXPLAINED)
What is Zcash (ZEC)? Zcash Explained!
How to Buy BTC with Binance Mobile!

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire