Cointelegraph

Spanish authorities freeze $26.4M linked to European crypto laundering gang

Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.

Jan 27, 2025 - 11:00
Spanish authorities freeze $26.4M linked to European crypto laundering gang

Tether, Tron and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.

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