Juan R., Captured in Panama, and Others, Including an ‘Influencer’, Are Investigated for Alleged Money Laundering with Digital Businesses

El Universo

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Juan Martín R. G., who was recently captured by Interpol in Panama, is part of the natural persons processed in an alleged asset-laundering network that used digital businesses and cryptoactive investments.

ESdiario

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The Central Court of Instruction No. 4 of the National Court, under the direction of Judge José Luis Calama, has issued a key order: the preventive seizure of a long list of assets belonging to the Madeira Invest Club, an organization that operated under the guise of an exclusive “private investment club.” Read more]]>

elcorreogallego.es

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sport.es

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Shirtum, the company of cryptocurrencies and NFT linked to the elite of football investigated for an alleged fraud of more than three million euros, has made public a statement to defend that the complaint admitted to trial by the investigation court number 5 of Barcelona "describes a series of false facts, with the aim of damaging our image and reputation".

TVN

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UAF Director General Darío Herrera stressed the need to modernize the capacities of institutions vis-à-vis criminal organizations.