Tag: Spanish

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Spanish Civil Guard Busts Organization Dedicated to Laundering Money With Crypto

February 16, 2022

The Spanish Civil Guard has broken up a group that used cryptocurrencies as a tool to launder money. The organization, that operated in Madrid, supposedly lent these services to other criminal organizations. The MAUNA operations, as they were called by the Spanish Civil Guard, discovered phantom companies in several countries like Spain, Belgium, Sweden, Germany,…
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Spanish Securities Regulator Warns of Impersonators Selling Bitcoin on Its Behalf

February 15, 2022

The CNMV, the Spanish securities regulator, has issued a warning about the existence of an unknown party asking for information and offering to sell bitcoin on its behalf. The fraudsters are said to perform the scam attempt via phone calls, where they ask for personal information and offer the benefit of purchasing bitcoins said to…
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