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A Network Accused of Laundering 10 Million Euros Derived From a Pyramid Scheme with Cryptocurrencies Is Dismantled in Palma
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The operation, which received the name of Acantilado, revealed a network of companies based in Palma that had been used to invest more than ten million euros from one of the largest macro-staphs with cryptocurrencies. Read
The Spanish police have dismantled in Palma a network accused of laundering nearly 10 million euros derived from an international mega-scam involving cryptocurrencies. The operation has ended with five arrests and the seizure of assets in Spain and Sweden valued at around 15 million euros. More than two years of investigation have allowed the money circuit of the plot to be traced, in the so-called Acantilado operation, led by the Islands Money …
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