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Top CoinMarketCap News

Money Laundering · SpainA cryptocurrency investment fraud ring that investigators said laundered 460 million euros (US$540 million) using a worldwide network of accomplices has been dismantled in Spain, European police body Europol said on Monday.See the Story
Cryptocurrency Fraud Ring Busted in Spain After Laundering US$540 Million, Europol Says
80% Center coverage: 10 sources
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