Crypto investment fraud ring busted in Spain after defrauding 5,000 victims worldwide
Spain’s Guardia Civil police, with the support of Europol and law enforcement agencies from Estonia, France and the USA, have arrested five members of an...
Cryptocurrency
Spanish police dismantle lucrative Chinese-Arab money laundering ring
Spanish police said on Wednesday that they had dismantled a Chinese-Arab criminal network accused of laundering $21 million in profits from drug and people trafficking,...
Spain puts temporary ban on Worldcoin eyeball scans, over privacy concerns
Spain’s privacy regulator has ordered for Worldcoin, the company that scans eyeballs to make digital IDs in exchange for crypto, to cease its operations in the...
