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Cyber Crime

Major Crypto Money Laundering Operation Disrupted: $26.4M Frozen in Spain

Major Crypto Money Laundering Operation Disrupted: $26.4M Frozen in Spain

Spanish authorities and blockchain investigators have frozen $26.4 million in cryptocurrency assets linked to an international money laundering network, demonstrating the increasing effectiveness of public-private partnerships in combating financial crime in the digital asset space.

February 4, 2025
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