Quartet of crypto currency con artists caught on Costa Blanca after €7m scam
ALLEGED FRAUDSTERS in Alicante have been arrested for their part in a SEVEN MILLION euro crypto currency scam. Policia Nacional detained the four, two men
One of the biggest dark web drug dealers arrested in Costa del Sol’s Mijas
When the individual was arrested, the police found two kilograms of hashish, two laptops, and a phone.
Europol help police in Spain dismantle cryptocurrency money laundering ring
It comes as bitcoin worth €37 million was stolen by hackers from one of the world’s largest cryptocurrency exchanges
Seven arrested on Costa del Sol and in Barcelona as police bust drug gang who sold cannabis using cryptocurrencies
Police also seized €2,000 in cash and €115,000 in computer equipment used for managing cryptocurrencies