spanish police about bitcoin

Following a Spanish investigation into the gang laundering operation, the state’s police claim revealed weaknesses in EU anti-money laundering legislation. The group allegedly exploited the lack of rules for the Bitcoin terminal, the so-called Bitcoin ATMs.

Authorities The Spanish follow-up of the gang’s money laundering operation revealed a lack of state ordering to prevent money laundering. The group allegedly exploited the Bitcoin terminal provisions incomplete, the so-called Bitcoin ATMs.

He used a 10-year dollar to clean up. Eight suspects were arrested from Spain and South America.

The Bitcoin ATM Money Laundering Gang invites Scratini to EU legislation
Data provided by US banks are: La Guardia de Civil. They argue that since the Law on Preventing Trading with Payment Service Providers with Non-Certified Clients Not Applicable to Bitcoin ATM Operators, Machines Provide Simple Way to Money Criminals.

bitcoin price

The claims come from the Spanish citizens and from the chest of South American drug trafficking. Bitkin picked up ATMs. Eight suspects have been arrested, and in Spain and South America, criminal machines are estimated to save more than $ 10 million. Eight suspects were arrested from Spain and South America.

The Bitcoin ATM Money Laundering Gang invites Scratini to EU legislation
The American banker reported that La Guardia de Civil, the Spanish police department, claims that EU money laundering rules are inadequate. They argue that since the laws to prevent the trade of payment service providers with unauthorized customers do not apply to Bitcoin ATM operators, the machines provide a simple way to launder the criminals.

The claims come from the chest of Spanish citizens and South American drug dealers. The authorities first announced that they had removed the money laundering system, which had taken Bitkin ATMs in May this year. Eight suspects were arrested in Spain and South America.

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