Spain arrests 30 suspected of laundering money

The arrests took place opposite Spain, including in a cities of Madrid, Barcelona, Valencia and Cordoba, military pronounced in a statement.

Six bitcoin “mining” centres were seized in a raid, they added, after an review alongside Spain’s taxation bureau that started as a crackdown on a intrigue to illegally decode and discharge pay-TV content.

The deduction were allegedly laundered by investments in banking products, oppulance cars, skill as good as Bitcoin centres.



Read more ... source:

Advertise on the Bitcoin News

NO COMMENTS