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Disarticulated in Palma an International Network that Whitewashed Funds From a Cryptocurrency Macrostaph

Summary by OKDIARIO
Disarticulated in Palma by the National Police an international network that whitewashed funds from a cryptocurrency macrostafa, proceeding to the seizure of assets in Spain and Sweden. The investigation has been developed for more than two years by the Group of Money Laundering of the National Police in Palma, who sought help from the FBI, ... Continue reading "Disarticulated in Palma an international network that whitened funds from a cryptocu…

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Disarticulated in Palma an International Network that Whitewashed Funds From a Cryptocurrency Macrostaph

Disarticulated in Palma by the National Police an international network that whitewashed funds from a cryptocurrency macrostafa, proceeding to the seizure of assets in Spain and Sweden. The investigation has been developed for more than two years by the Group of Money Laundering of the National Police in Palma, who sought help from the FBI, ... Continue reading "Disarticulated in Palma an international network that whitened funds from a cryptocu…

·Madrid, Spain
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OKDIARIO broke the news in Madrid, Spain on Friday, July 10, 2026.
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