Jun 30, 2020 at 21:30 UTC Spanish police arrested 33 suspects during their parallel drug raids. (Wikimedia commons) Spain’s National Police on Sunday arrested 33 people who allegedly sold illegal … Read More
The Spanish authorities arrested several individuals related to ongoing investigations against crypto-driven child porn sites in the dark web.
Jun 23, 2020 at 19:36 UTCUpdated Jun 23, 2020 at 19:42 UTC Spain is accepting public comment on its anti-money laundering amendment only through today in an effort to speed … Read More
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract … Read More
The global regulatory landscape is tightening for crypto ATM operators.